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COUNTY BIDCO LIMITED

Company number 13084649

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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)
17 Jun 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County House Station Approach Bekesbourne Canterbury CT4 5DT on 17 June 2021
17 Jun 2021 TM01 Termination of appointment of Matthew Gordon-Smith as a director on 2 June 2021
07 Jun 2021 MR01 Registration of charge 130846490001, created on 2 June 2021
27 May 2021 PSC05 Change of details for Hamsard 3620 Limited as a person with significant control on 23 March 2021
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
22 Mar 2021 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
22 Mar 2021 AP01 Appointment of Mr Richard Anthony Babington as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Matthew Gordon-Smith as a director on 22 March 2021
22 Mar 2021 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Jonathan James Jones as a director on 22 March 2021
22 Mar 2021 PSC02 Notification of Hamsard 3620 Limited as a person with significant control on 22 March 2021
22 Mar 2021 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 March 2021
16 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-16
  • GBP 1