- Company Overview for EDBRO (BIDCO) LTD (13383445)
- Filing history for EDBRO (BIDCO) LTD (13383445)
- People for EDBRO (BIDCO) LTD (13383445)
- Charges for EDBRO (BIDCO) LTD (13383445)
- More for EDBRO (BIDCO) LTD (13383445)
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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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
|
|
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
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