0352 PIER ST ABERWYSTWYTH (FREEHOLDCO) LIMITED

Company number 02789996

Date	Type	Description	View / Download
24 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
19 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(127 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(6 pages)
23 May 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 23 May 2016	(1 page)
22 Dec 2015	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(9 pages)
03 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(104 pages)
03 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
03 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
27 Oct 2015	CH01	Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Karen Byers on 27 October 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(7 pages)
29 Jan 2015	AA	Audit exemption subsidiary accounts made up to 27 April 2014	(9 pages)
16 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(85 pages)
13 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14	(1 page)
13 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(7 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
09 Jan 2014	AA	Audit exemption subsidiary accounts made up to 28 April 2013	(10 pages)
07 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/13	(102 pages)
07 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/13	(1 page)
07 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/13	(3 pages)