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BIDCO HDW LIMITED

Company number 12230738

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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)
22 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Robert King as a director on 1 February 2022	View PDF Termination of appointment of Anthony Robert King as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Taras Rybak as a director on 1 February 2022	View PDF Appointment of Mr Taras Rybak as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC05	Change of details for Loyal North Plc as a person with significant control on 22 December 2021	View PDF Change of details for Loyal North Plc as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022	View PDF Registered office address changed from 8-10 Great George Street London SW1P 3AE United Kingdom to 2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP on 10 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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