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H N T BIDCO LIMITED

Company number 13207430

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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)
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 44 pages (44 pages)
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 44 pages (44 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023	View PDF Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023	View PDF Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR01	Registration of charge 132074300002, created on 24 February 2023	View PDF Registration of charge 132074300002, created on 24 February 2023 - link opens in a new window - 35 pages (35 pages)
01 Mar 2023	MR01	Registration of charge 132074300001, created on 24 February 2023	View PDF Registration of charge 132074300001, created on 24 February 2023 - link opens in a new window - 17 pages (17 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 42 pages (42 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 November 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	View PDF Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD02	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	View PDF Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr David John Siegel as a director on 9 April 2021	View PDF Appointment of Mr David John Siegel as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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H N T BIDCO LIMITED

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