- Company Overview for HURST BIDCO LIMITED (13220516)
- Filing history for HURST BIDCO LIMITED (13220516)
- People for HURST BIDCO LIMITED (13220516)
- Charges for HURST BIDCO LIMITED (13220516)
- More for HURST BIDCO LIMITED (13220516)
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) |
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22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
14 Feb 2024 | TM01 | Termination of appointment of Gilles Gradassi as a director on 5 February 2024 | |
20 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
20 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
20 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
20 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
01 Nov 2023 | AP01 | Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023 | |
23 Oct 2023 | PSC05 | Change of details for Hurst Midco Limited as a person with significant control on 29 September 2023 | |
23 Oct 2023 | CH01 | Director's details changed for Mr Suketu Kishor Devani on 29 September 2023 | |
29 Sep 2023 | AD01 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023 | |
22 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with updates | |
20 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 May 2022 | |
10 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
10 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
10 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
24 Nov 2022 | TM01 | Termination of appointment of James David Larner as a director on 31 October 2022 | |
21 Jun 2022 | AP01 | Appointment of Mr Suketu Devani as a director on 17 May 2022 | |
14 Apr 2022 | AD01 | Registered office address changed from 5th Floor, St. Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Partnership House Central Park Telford Shropshire TF2 9TZ on 14 April 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
04 Jan 2022 | TM01 | Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021 | |
01 Oct 2021 | MR01 | Registration of charge 132205160001, created on 28 September 2021 | |
08 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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08 Mar 2021 | AP01 | Appointment of Mr Gilles Gradassi as a director on 2 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr Florian Nikolai Mattinson as a director on 2 March 2021 |