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ECCLES BIDCO LIMITED

Company number 08909365

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Dec 2023 MR04 Satisfaction of charge 089093650002 in full
11 Dec 2023 MR04 Satisfaction of charge 089093650003 in full
06 Dec 2023 MR05 All of the property or undertaking has been released from charge 089093650002
06 Dec 2023 MR05 All of the property or undertaking has been released from charge 089093650003
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Sep 2022 AD01 Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH on 16 September 2022
09 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
18 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
18 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
18 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20