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PITTSHANGER BIDCO LIMITED

Company number 14043090

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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 May 2024	AD01	Registered office address changed from 4 Floor 3 st James's Square London SW1Y 4AD United Kingdom to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 9 May 2024	View PDF Registered office address changed from 4 Floor 3 st James's Square London SW1Y 4AD United Kingdom to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 9 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024	View PDF Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP02	Appointment of Crooklets Llp as a director on 25 March 2024	View PDF Appointment of Crooklets Llp as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024	View PDF Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mrs Toni Kilby as a director on 1 November 2023	View PDF Appointment of Mrs Toni Kilby as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
13 Oct 2023	TM01	Termination of appointment of Ian Mark Sanders as a director on 6 October 2023	View PDF Termination of appointment of Ian Mark Sanders as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CH01	Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023	View PDF Director's details changed for Ms Marcia Maureen Viccars on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Ms Marcia Maureen Viccars as a director on 6 October 2023	View PDF Appointment of Ms Marcia Maureen Viccars as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM02	Termination of appointment of Ian Sanders as a secretary on 6 October 2023	View PDF Termination of appointment of Ian Sanders as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA01	Current accounting period shortened from 30 June 2023 to 30 June 2022	View PDF Current accounting period shortened from 30 June 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AP01	Appointment of Mark Beadle as a director on 25 July 2022	View PDF Appointment of Mark Beadle as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Kevin William Higgs as a director on 25 July 2022	View PDF Appointment of Kevin William Higgs as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Ms Fiona Tina Blackwell as a director on 25 July 2022	View PDF Appointment of Ms Fiona Tina Blackwell as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Kim Herbert as a director on 25 July 2022	View PDF Appointment of Kim Herbert as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Ian Sanders as a director on 25 July 2022	View PDF Appointment of Ian Sanders as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP03	Appointment of Ian Sanders as a secretary on 25 July 2022	View PDF Appointment of Ian Sanders as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PITTSHANGER BIDCO LIMITED

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