MTH BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10210107 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2016 |
| Age | 7 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MTH BIDCO LIMITED is an active private limited company with number 10210107. It was incorporated 7 years, 11 months, 21 days ago, on 01 June 2016. The company address is Clifton Heights Clifton Heights, Bristol, BS8 1EJ, Avon.
Company Fillings
Capital name of class of shares
Date: 29 Mar 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-08
Charge number: 102101070004
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Cosmo Smerdon
Appointment date: 2023-09-25
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: Jonathan Charles Graham
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Smith
Appointment date: 2023-07-11
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Scott Russell
Termination date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Change account reference date company current extended
Date: 21 Feb 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
New date: 2023-07-31
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert Graham
Termination date: 2022-11-18
Documents
Accounts with accounts type full
Date: 24 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Michael Yurkwich
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-14
Officer name: Mr Neil Robert Graham
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Graham
Change date: 2022-05-19
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Mitchell
Termination date: 2022-05-06
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Graham
Appointment date: 2022-05-06
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-29
Officer name: Alex Phillip Khan
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-28
Officer name: Mr Geoffrey Scott Russell
Documents
Change account reference date company previous extended
Date: 30 Mar 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2022-01-31
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Peter Victor Muwanguzi Kisenyi
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Simon Benedict Withey
Documents
Resolution
Date: 15 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-28
Charge number: 102101070003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-28
Charge number: 102101070002
Documents
Accounts with accounts type full
Date: 05 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Mr Peter Victor Muwanguzi Kisenyi
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type full
Date: 18 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hudson
Termination date: 2018-03-31
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Adrian Michael Yurkwich
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Benedict Withey
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Peter James Mitchell
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Alex Phillip Khan
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Hudson
Change date: 2018-03-01
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Piasecki
Termination date: 2018-01-23
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2017
Action Date: 12 May 2017
Category: Address
Type: AD01
Old address: 5 Fleet Place London EC4M 7rd United Kingdom
Change date: 2017-05-12
New address: Clifton Heights Triangle West Bristol Avon BS8 1EJ
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Peter James Mitchell
Documents
Capital alter shares subdivision
Date: 31 Oct 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-22
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-03
Capital : 383,956.06 GBP
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Withey
Appointment date: 2016-10-03
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Khan
Appointment date: 2016-10-03
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Paul Hudson
Documents
Resolution
Date: 08 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Jun 2016
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-07-31
Documents
Resolution
Date: 16 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2016
Action Date: 12 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102101070001
Charge creation date: 2016-06-12
Documents
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