JACARANDA BIDCO LIMITED: Filings
Overview
| Company Name | JACARANDA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13845078 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JACARANDA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Simon Rogerson Brunt as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Roger Cater as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nicola Clare Megaw as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Michael Tilley as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr John Patrick Mcardle on Feb 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Amber River Group Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on Jun 30, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Keith Rowntree as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
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