CALIFORNIA BIDCO LIMITED

11552809
NEXUS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7SJ

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 15 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 27 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 officers Appointment of director (Martin James Stringer) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Jacqueline Susan Veness) 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
05 Jul 2024 capital Statement of capital (Section 108) 5 Buy now
05 Jul 2024 insolvency Solvency Statement dated 05/07/24 1 Buy now
05 Jul 2024 resolution Resolution 1 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
04 Jul 2024 incorporation Memorandum Articles 11 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
06 Jan 2024 accounts Annual Accounts 17 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 30 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 address Change Sail Address Company With New Address 1 Buy now
03 May 2023 officers Change of particulars for director (Mr Ajay Bhuneswarlal Chadha) 2 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 accounts Annual Accounts 19 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 mortgage Registration of a charge 62 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 mortgage Registration of a charge 63 Buy now
17 Dec 2021 accounts Annual Accounts 19 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 18 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Change of particulars for director (Ms Jacqueline Susan Veness) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Richard Holland) 1 Buy now
30 Apr 2020 officers Appointment of director (Ms Jacqueline Susan Veness) 2 Buy now
03 Jan 2020 accounts Annual Accounts 14 Buy now
28 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 mortgage Registration of a charge 57 Buy now
13 Feb 2019 officers Termination of appointment of director (George Thomas Edward Moss) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Ajay Bhuneswarlal Chadha) 2 Buy now
13 Feb 2019 officers Appointment of director (Mr Richard Holland) 2 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Laura Katherine Gibb Morrill) 1 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2018 incorporation Incorporation Company 20 Buy now