BECKETTS BIDCO LIMITED

Company number 14223432

Date	Type	Description	View / Download
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(20 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(74 pages)
07 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
07 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
28 May 2024	TM02	Termination of appointment of Vaishali Patel as a secretary on 28 May 2024	(1 page)
12 Feb 2024	PSC05	Change of details for Maggotts Midco Limited as a person with significant control on 31 July 2023	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
27 Nov 2023	CH01	Director's details changed for Mr Richard James Kerr on 31 July 2023	(2 pages)
27 Nov 2023	CH01	Director's details changed for Mrs Nina Caroline Best on 31 July 2023	(2 pages)
31 Jul 2023	AD01	Registered office address changed from 8 Bouverie Street London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 31 July 2023	(1 page)
13 Jul 2023	AP03	Appointment of Vaishali Patel as a secretary on 13 July 2023	(2 pages)
23 Jun 2023	AP01	Appointment of Mr Andrew James Pinder as a director on 22 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mrs Nina Caroline Best as a director on 1 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Richard James Kerr as a director on 1 June 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 1 June 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of James Alexander Blair Davis as a director on 1 June 2023	(1 page)
02 Jun 2023	MR01	Registration of charge 142234320003, created on 1 June 2023	(45 pages)
03 Apr 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
26 Jan 2023	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom to 8 Bouverie Street London EC4Y 8AX on 26 January 2023	(1 page)
22 Nov 2022	MR04	Satisfaction of charge 142234320001 in full	(1 page)
21 Nov 2022	MR01	Registration of charge 142234320002, created on 18 November 2022	(48 pages)
20 Jul 2022	MR01	Registration of charge 142234320001, created on 18 July 2022	(38 pages)
08 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-08 GBP 1	(37 pages)