Having been setup in 2012, Bidfresh Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Le, David Anh Ky, Avery, Amy Louise, Nicholson, Ingrid, Nicholson, Ingrid in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LE, David Anh Ky | 31 July 2020 | - | 1 |
AVERY, Amy Louise | 01 January 2017 | 19 November 2018 | 1 |
NICHOLSON, Ingrid | 19 November 2018 | 31 July 2020 | 1 |
NICHOLSON, Ingrid | 15 October 2012 | 01 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
PSC07 - N/A | 17 August 2020 | |
PSC02 - N/A | 17 August 2020 | |
AP03 - Appointment of secretary | 04 August 2020 | |
TM02 - Termination of appointment of secretary | 04 August 2020 | |
AP01 - Appointment of director | 04 August 2020 | |
AP01 - Appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 04 August 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 05 April 2019 | |
TM01 - Termination of appointment of director | 25 March 2019 | |
CS01 - N/A | 17 February 2019 | |
AP03 - Appointment of secretary | 19 November 2018 | |
TM02 - Termination of appointment of secretary | 19 November 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
AA - Annual Accounts | 03 April 2018 | |
SH01 - Return of Allotment of shares | 15 March 2018 | |
CS01 - N/A | 14 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 07 February 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
AP03 - Appointment of secretary | 01 January 2017 | |
TM02 - Termination of appointment of secretary | 01 January 2017 | |
CERTNM - Change of name certificate | 26 September 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
CH01 - Change of particulars for director | 19 September 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AP01 - Appointment of director | 27 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 12 February 2014 | |
SH01 - Return of Allotment of shares | 18 December 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AA01 - Change of accounting reference date | 18 July 2013 | |
CERTNM - Change of name certificate | 29 January 2013 | |
AP01 - Appointment of director | 05 November 2012 | |
AD01 - Change of registered office address | 02 November 2012 | |
AD01 - Change of registered office address | 31 October 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
AP03 - Appointment of secretary | 18 October 2012 | |
AP01 - Appointment of director | 18 October 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
NEWINC - New incorporation documents | 15 October 2012 |