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CHAMBER BIDCO LIMITED

Company number 13403089

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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)
30 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of William Somerville Edmondson as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Ms Iveta Cabajova as a director on 1 December 2023
01 Dec 2023 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 1 December 2023
07 Nov 2023 AD01 Registered office address changed from C P House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 7 November 2023
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
20 Feb 2023 TM01 Termination of appointment of Sumir Karayi as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr Mark Robert Banfield as a director on 20 February 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 16 May 2022 with updates
14 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
29 Jun 2021 AP01 Appointment of Mr William Somerville Edmondson as a director on 7 June 2021
29 Jun 2021 AP01 Appointment of Mr Sumir Karayi as a director on 7 June 2021
28 Jun 2021 AD01 Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to C P House 97-107 Uxbridge Road London W5 5TL on 28 June 2021
26 Jun 2021 TM01 Termination of appointment of Andrew John Howlett-Bolton as a director on 7 June 2021