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EDBRO (BIDCO) LTD

Company number 13383445

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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)
15 Aug 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 MR01 Registration of charge 133834450003, created on 26 July 2024
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
28 Apr 2023 AA Accounts for a small company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
04 Jul 2022 TM01 Termination of appointment of Richard William Harrison as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Gordon Macdonald as a director on 1 July 2022
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
16 May 2022 PSC05 Change of details for Enact Newco 7 Limited as a person with significant control on 9 July 2021
03 May 2022 AA Accounts for a small company made up to 31 December 2021
25 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
29 Dec 2021 AP01 Appointment of Mr Ian Bragg as a director on 24 December 2021
03 Dec 2021 TM01 Termination of appointment of Antony Peter Jones as a director on 3 December 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-12
09 Jul 2021 MR01 Registration of charge 133834450002, created on 9 July 2021
14 Jun 2021 AP01 Appointment of Mr Antony Peter Jones as a director on 1 June 2021
14 Jun 2021 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Edbro House Nelson Street Bolton BL3 2JJ on 14 June 2021
07 Jun 2021 CONNOT Change of name notice
19 May 2021 MR01 Registration of charge 133834450001, created on 12 May 2021
10 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-10
  • GBP 100