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GAVEL BIDCO LIMITED

Company number 13042629

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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)
01 Oct 2024	AP01	Appointment of Mr Thomas Gray as a director on 1 October 2024	View PDF Appointment of Mr Thomas Gray as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
25 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
25 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 130426290004 in full	View PDF Satisfaction of charge 130426290004 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 130426290003 in full	View PDF Satisfaction of charge 130426290003 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 130426290005 in full	View PDF Satisfaction of charge 130426290005 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 4 March 2024	View PDF Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR01	Registration of charge 130426290004, created on 6 July 2023	View PDF Registration of charge 130426290004, created on 6 July 2023 - link opens in a new window - 33 pages (33 pages)
12 Jul 2023	MR01	Registration of charge 130426290005, created on 6 July 2023	View PDF Registration of charge 130426290005, created on 6 July 2023 - link opens in a new window - 47 pages (47 pages)
03 May 2023	MR01	Registration of charge 130426290003, created on 28 April 2023	View PDF Registration of charge 130426290003, created on 28 April 2023 - link opens in a new window - 26 pages (26 pages)
12 Jan 2023	MR04	Satisfaction of charge 130426290001 in full	View PDF Satisfaction of charge 130426290001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 130426290002 in full	View PDF Satisfaction of charge 130426290002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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GAVEL BIDCO LIMITED

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