CHURCH BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10211770 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2016 |
| Age | 7 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CHURCH BIDCO LIMITED is an active private limited company with number 10211770. It was incorporated 7 years, 11 months, 13 days ago, on 02 June 2016. The company address is 1st Floor Enigma House 30 Alan Turing Road 1st Floor Enigma House 30 Alan Turing Road, Guildford, GU2 7AA, England.
Company Fillings
Accounts with accounts type full
Date: 09 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Nickerson
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Denise Cooper
Termination date: 2024-01-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-09
New address: 1st Floor Enigma House 30 Alan Turing Road Surrey Research Park Guildford GU2 7AA
Old address: 85 Gresham Street London EC2V 7NQ England
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michiel Alexander Verhoeven
Appointment date: 2023-04-03
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kouloumbrides
Termination date: 2023-04-03
Documents
Accounts with accounts type full
Date: 31 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type full
Date: 04 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102117700003
Charge creation date: 2021-07-07
Documents
Mortgage satisfy charge full
Date: 01 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102117700002
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Martin
Termination date: 2021-04-01
Documents
Accounts with accounts type full
Date: 13 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Mortgage satisfy charge full
Date: 28 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102117700001
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Reid
Change date: 2019-11-27
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-14
Charge number: 102117700002
Documents
Accounts with accounts type full
Date: 09 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-23
Officer name: Miss Sharon Denise Cooper
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: David Edward Jay
Documents
Accounts with accounts type full
Date: 19 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous extended
Date: 14 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 02 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Church Topco Limited
Notification date: 2016-06-02
Documents
Confirmation statement with updates
Date: 18 Jul 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Termination director company with name termination date
Date: 10 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Sam James Watkinson
Documents
Termination director company with name termination date
Date: 10 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bagley
Termination date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Address
Type: AD01
New address: 85 Gresham Street London EC2V 7NQ
Old address: 6 Kean Street London WC2B 4AS United Kingdom
Change date: 2017-03-10
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-04
Capital : 249,730 GBP
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-04
Officer name: Mr Daniel James Reid
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Jay
Appointment date: 2016-08-04
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-04
Officer name: Mr Andrew Kouloumbrides
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Martin
Appointment date: 2016-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2016
Action Date: 04 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102117700001
Charge creation date: 2016-08-04
Documents
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