SOUTHAMPTON BIDCO LIMITED

11405782
10TH FLOOR 3 HARBOUR EXCHANGE SQUARE LONDON ENGLAND E14 9GE

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 officers Termination of appointment of director (Todd Zipper) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Benjamin Noel Wardleworth) 1 Buy now
20 Jun 2024 officers Appointment of director (David Hanks) 2 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 officers Termination of appointment of secretary (Lauryn Christine Coyle-Parsons) 1 Buy now
19 Jun 2024 officers Termination of appointment of director (Deirdre Silver) 1 Buy now
19 Jun 2024 officers Termination of appointment of director (Rosamund Claire Johnson) 1 Buy now
19 Jun 2024 officers Appointment of director (James Freeman) 2 Buy now
05 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2023 accounts Annual Accounts 184 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2023 accounts Annual Accounts 145 Buy now
20 Jan 2023 officers Appointment of secretary (Lauryn Christine Coyle-Parsons) 2 Buy now
29 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of director (Danielle Mcmahan) 1 Buy now
08 Apr 2022 accounts Annual Accounts 31 Buy now
04 Mar 2022 officers Appointment of director (Mr Benjamin Noel Wardleworth) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Ursula Leonie D'arcy) 1 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 accounts Annual Accounts 46 Buy now
28 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2020 officers Termination of appointment of director (Alexander James Headley) 1 Buy now
29 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2020 officers Appointment of director (Mr Todd Zipper) 2 Buy now
31 May 2020 officers Appointment of director (Ms Danielle Mcmahan) 2 Buy now
31 May 2020 officers Appointment of director (Ms Deirdre Silver) 2 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2020 officers Appointment of director (Ms Rosamund Claire Johnson) 2 Buy now
25 Jan 2020 officers Appointment of director (Ursula D'arcy) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Richard Anthony Chapman) 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Laura Katherine Gibb Morrill) 1 Buy now
16 Sep 2019 accounts Annual Accounts 22 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 mortgage Registration of a charge 24 Buy now
25 Jan 2019 mortgage Registration of a charge 25 Buy now
05 Nov 2018 mortgage Registration of a charge 74 Buy now
22 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2018 officers Appointment of director (Benjamin Charles Town) 2 Buy now
05 Sep 2018 officers Appointment of director (Ms Laura Katherine Gibb Morrill) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Alexander James Headley) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 officers Appointment of director (Mr Richard Anthony Chapman) 2 Buy now
10 Aug 2018 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Roger Hart) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
18 Jul 2018 resolution Resolution 3 Buy now
08 Jun 2018 incorporation Incorporation Company 25 Buy now