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HUMBER BIDCO LIMITED

Company number 13716727

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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 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jun 2023 AP01 Appointment of Ms Sheeni Kapoor as a director on 21 June 2023
28 Jun 2023 TM01 Termination of appointment of Guido Lucio Mitrani as a director on 21 June 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 331.59
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 311.59
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 287.59
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 259.59
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 231.59
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 205.59
10 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 185.59
04 Oct 2022 AD02 Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 155.59
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 153.59
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 150.39
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 146.39
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 143.59
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 137.19