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BID NOMINEES LIMITED

Company number 12383313

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
07 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 52 pages (52 pages)
07 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
07 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 49 pages (49 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	AD01	Registered office address changed from Trident Business Park Leeds Road Huddersfield HD2 1UA England to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield United Kingdom (+44) HD2 1UA on 6 April 2023	View PDF Registered office address changed from Trident Business Park Leeds Road Huddersfield HD2 1UA England to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield United Kingdom (+44) HD2 1UA on 6 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Nicholas Harvey Glynne on 1 September 2021	View PDF Director's details changed for Mr Nicholas Harvey Glynne on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BID NOMINEES LIMITED

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