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PUTNEY BIDCO LIMITED

Company number 10231689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2019 TM01 Termination of appointment of Gary Alan George Crook as a director on 31 August 2019
03 Sep 2019 TM01 Termination of appointment of Robert Michael Alexander as a director on 31 August 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
23 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Aug 2018 TM01 Termination of appointment of Kim Caddy as a director on 7 August 2018
15 Aug 2018 AP01 Appointment of Mr Robert Michael Alexander as a director on 7 August 2018
15 Aug 2018 TM01 Termination of appointment of Tim Edward Willian Carroll Sparrow as a director on 7 August 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
20 Nov 2017 AP01 Appointment of Mrs Nicola Jane Grant as a director on 20 November 2017
17 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Jun 2017 AD01 Registered office address changed from Bid Office Um10 Putney Exchange, Putney High Street London SW15 1TW England to Putney Bid Office, Crewroom Studios Embankment Putney London SW15 1LB on 8 June 2017
08 Jun 2017 AP01 Appointment of Mrs Anne Elizabeth Partridge as a director on 30 May 2017
08 May 2017 AP01 Appointment of Ms Katharine Jane Giles as a director on 3 May 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Tim Edward Willian Carroll Sparrow as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Mrs Magdalena Edyta Harrison as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Ms Veronika Noble Wilson as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Mrs Eleanor Jane Evans as a director on 1 April 2017
06 Apr 2017 AP01 Appointment of Mr Michael John Donall Murphy as a director on 1 April 2017
06 Apr 2017 AP01 Appointment of Mr Toby Lewin-Lloyd as a director on 1 April 2017
06 Apr 2017 AD01 Registered office address changed from The Town Hall Wandsworth High Street London SW18 2PU to Bid Office Um10 Putney Exchange, Putney High Street London SW15 1TW on 6 April 2017
20 Mar 2017 TM01 Termination of appointment of Nicholas William Smales as a director on 12 March 2017
20 Mar 2017 TM01 Termination of appointment of John Guy Brent Senior as a director on 12 March 2017