ULFSTEAD BIDCO LIMITED: Filings
Overview
| Company Name | ULFSTEAD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13478045 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ULFSTEAD BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Director's details changed for Mr Eliav Pollack on Jul 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eliav Pollack on Jul 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Itay Peled on Jul 03, 2024 | 2 pages | CH01 | ||
Appointment of Mr Eliav Pollack as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roee Zass as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Itay Peled as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Noam Meir Robinsohn as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Mcdonagh on Dec 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jamie Pritchard as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Love as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 134780450001 in full | 4 pages | MR04 | ||
Registration of charge 134780450002, created on May 12, 2022 | 49 pages | MR01 | ||
Termination of appointment of Mhairi Margaret Weir as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom to Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB on Feb 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Appointment of Resolis Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Statement of capital following an allotment of shares on Nov 09, 2021
| 3 pages | SH01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0