JHW BIDCO LIMITED

08494829
KINGS HOUSE 174 HAMMERSMITH ROAD LONDON ENGLAND W6 7JP

Documents

Documents
Date Category Description Pages
06 Nov 2024 capital Return of Allotment of shares 3 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2024 accounts Annual Accounts 14 Buy now
04 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
21 Aug 2024 capital Return of Allotment of shares 3 Buy now
03 Jul 2024 capital Return of Allotment of shares 4 Buy now
02 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 18 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 16 Buy now
13 Jan 2022 officers Termination of appointment of secretary (Mat Ward) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
16 Apr 2021 officers Appointment of secretary (Mr Mat Ward) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Richard Callum Woodward) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Peter Ashby White) 1 Buy now
20 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 accounts Annual Accounts 18 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Benjamin Bresler) 1 Buy now
29 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Peter Ashby White) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Boris Zoran Ivanovic) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (David Wassong) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Joshua Alrik Ho-Walker) 1 Buy now
02 Dec 2019 capital Return of Allotment of shares 4 Buy now
18 Nov 2019 resolution Resolution 10 Buy now
18 Nov 2019 mortgage Registration of a charge 48 Buy now
14 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2019 accounts Annual Accounts 17 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Waldemar Rafal Szlezak) 1 Buy now
20 Mar 2019 officers Appointment of director (Mr David Wassong) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 17 Buy now
05 Sep 2017 accounts Annual Accounts 15 Buy now
31 Aug 2017 mortgage Registration of a charge 34 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2017 capital Return of Allotment of shares 3 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 accounts Annual Accounts 16 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 capital Return of Allotment of shares 3 Buy now
16 Oct 2015 accounts Annual Accounts 13 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2013 officers Change of particulars for director (Aldemar Rafal Szlezak) 2 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2013 officers Appointment of secretary (Benjamin Bresler) 3 Buy now
21 May 2013 officers Appointment of director (Mrs Dana Rachel Pressman Tobak) 3 Buy now
21 May 2013 officers Appointment of director (Boris Zoran Ivanovic) 3 Buy now
21 May 2013 capital Return of Allotment of shares 4 Buy now
30 Apr 2013 officers Termination of appointment of director (Bibi Ally) 2 Buy now
30 Apr 2013 officers Appointment of director (Joshua Alrik Ho-Walker) 3 Buy now
30 Apr 2013 officers Appointment of director (Aldemar Rafal Szlezak) 3 Buy now
30 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Apr 2013 incorporation Incorporation Company 26 Buy now