Companies House does not verify the accuracy of the information filed

Advanced company search

101 WAYS BIDCO LIMITED

Company number 14595484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2024	TM01	Termination of appointment of Gary Edward Barnes as a director on 4 June 2024	View PDF Termination of appointment of Gary Edward Barnes as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 145954840005, created on 26 July 2024	View PDF Registration of charge 145954840005, created on 26 July 2024 - link opens in a new window - 57 pages (57 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Mar 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RP04AP01	Second filing for the appointment of Martin John Wassell as a director	View PDF Second filing for the appointment of Martin John Wassell as a director - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mr Martin John Wassell as a director on 17 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023	View PDF Appointment of Mr Martin John Wassell as a director on 17 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023 - link opens in a new window - 3 pages (3 pages)
06 May 2023	MR04	Satisfaction of charge 145954840003 in full	View PDF Satisfaction of charge 145954840003 in full - link opens in a new window - 4 pages (4 pages)
02 May 2023	MR01	Registration of charge 145954840004, created on 27 April 2023	View PDF Registration of charge 145954840004, created on 27 April 2023 - link opens in a new window - 8 pages (8 pages)
14 Feb 2023	AP01	Appointment of Mr Kelly Steven Waters as a director on 2 February 2023	View PDF Appointment of Mr Kelly Steven Waters as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Zane Gambasin as a director on 2 February 2023	View PDF Appointment of Mr Zane Gambasin as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Gary Edward Barnes as a director on 2 February 2023	View PDF Appointment of Mr Gary Edward Barnes as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR01	Registration of charge 145954840001, created on 2 February 2023	View PDF Registration of charge 145954840001, created on 2 February 2023 - link opens in a new window - 107 pages (107 pages)
13 Feb 2023	MR01	Registration of charge 145954840002, created on 2 February 2023	View PDF Registration of charge 145954840002, created on 2 February 2023 - link opens in a new window - 107 pages (107 pages)
13 Feb 2023	MR01	Registration of charge 145954840003, created on 2 February 2023	View PDF Registration of charge 145954840003, created on 2 February 2023 - link opens in a new window - 107 pages (107 pages)
10 Feb 2023	AD01	Registered office address changed from 38 Princes House Jermyn Street London England SW1Y 6DN United Kingdom to 145 City Road London EC1V 1AZ on 10 February 2023	View PDF Registered office address changed from 38 Princes House Jermyn Street London England SW1Y 6DN United Kingdom to 145 City Road London EC1V 1AZ on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?