Companies House does not verify the accuracy of the information filed

WALNUT BIDCO LIMITED

Company number 14220956

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 55 pages (55 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR01	Registration of charge 142209560003, created on 28 December 2023	View PDF Registration of charge 142209560003, created on 28 December 2023 - link opens in a new window - 61 pages (61 pages)
13 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Tim Edward Lacey as a director on 19 January 2023	View PDF Termination of appointment of Tim Edward Lacey as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023	View PDF Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr Neil Stephenson as a director on 11 August 2022	View PDF Appointment of Mr Neil Stephenson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Robert Anthony Schofield on 11 October 2022	View PDF Director's details changed for Mr Robert Anthony Schofield on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Robert Anthony Schofield as a director on 11 September 2022	View PDF Appointment of Mr Robert Anthony Schofield as a director on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew James Newbold as a director on 11 September 2022	View PDF Termination of appointment of Matthew James Newbold as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 202,042	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 202,042 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of Mr Matthew James Newbold as a director on 11 August 2022	View PDF Appointment of Mr Matthew James Newbold as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR01	Registration of charge 142209560001, created on 11 August 2022	View PDF Registration of charge 142209560001, created on 11 August 2022 - link opens in a new window - 62 pages (62 pages)
18 Aug 2022	MR01	Registration of charge 142209560002, created on 11 August 2022	View PDF Registration of charge 142209560002, created on 11 August 2022 - link opens in a new window - 59 pages (59 pages)
27 Jul 2022	CERTNM	Company name changed walnut midco LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed walnut midco LIMITED\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Mr Tim Lacey Edward on 7 July 2022	View PDF Director's details changed for Mr Tim Lacey Edward on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-07 GBP 1	View PDF Incorporation Statement of capital on 2022-07-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

WALNUT BIDCO LIMITED

Filter by category