HAMBURG BIDCO LIMITED: Filings
Overview
| Company Name | HAMBURG BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689209 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAMBURG BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Notification of Hamburg Holdco Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hamburg Midco Limited as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 136892090005, created on Jun 25, 2025 | 76 pages | MR01 | ||||||||||
Registration of charge 136892090004, created on Mar 31, 2025 | 68 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Rory Webster as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of James William Masterson Murray as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Delaney as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on May 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Registration of charge 136892090003, created on Jul 12, 2023 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Registration of charge 136892090002, created on Aug 05, 2022 | 69 pages | MR01 | ||||||||||
Appointment of Nick Delaney as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 136892090001, created on Nov 12, 2021 | 66 pages | MR01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
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