HENLOW BIDCO LIMITED

Company number 11687490

Date	Type	Description	View / Download
06 Dec 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
01 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
21 Nov 2022	MR04	Satisfaction of charge 116874900001 in full	(1 page)
21 Nov 2022	MR04	Satisfaction of charge 116874900002 in full	(1 page)
21 Nov 2022	MR04	Satisfaction of charge 116874900003 in full	(1 page)
21 Nov 2022	MR04	Satisfaction of charge 116874900004 in full	(1 page)
21 Nov 2022	MR04	Satisfaction of charge 116874900005 in full	(1 page)
15 Oct 2022	MR01	Registration of charge 116874900006, created on 12 October 2022	(78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	(26 pages)
12 May 2022	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 27 November 2018	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
05 Nov 2021	AA	Full accounts made up to 2 April 2021	(26 pages)
23 Feb 2021	TM01	Termination of appointment of Matthew Clarke as a director on 31 January 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Andrew Clarke as a director on 31 January 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
18 Nov 2020	AA	Full accounts made up to 3 April 2020	(26 pages)
08 Jul 2020	AD01	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020	(1 page)
08 Jul 2020	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020	(2 pages)
22 May 2020	CH01	Director's details changed for Mr Andrew Jeremy Burchall on 27 November 2019	(2 pages)
31 Jan 2020	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020	(1 page)
09 Jan 2020	AA	Full accounts made up to 29 March 2019	(24 pages)
07 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 March 2019	(1 page)
23 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 481,100	(13 pages)