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0368 AUCKLAND HOUSE BISHOP AUCKLAND (FREEHOLDCO) LIMITED

Company number 03004246

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Company Overview for 0368 AUCKLAND HOUSE BISHOP AUCKLAND (FREEHOLDCO) LIMITED (03004246)
Filing history for 0368 AUCKLAND HOUSE BISHOP AUCKLAND (FREEHOLDCO) LIMITED (03004246)
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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)
12 Jul 2024	PSC05	Change of details for Sdi Property Limited as a person with significant control on 11 July 2024	View PDF Change of details for Sdi Property Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CERTNM	Company name changed sdi (bishop auckland) LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed sdi (bishop auckland) LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 230 pages (230 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 29 April 2022	View PDF Audit exemption subsidiary accounts made up to 29 April 2022 - link opens in a new window - 13 pages (13 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/22 - link opens in a new window - 212 pages (212 pages)
06 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 29 April 2021	View PDF Audit exemption subsidiary accounts made up to 29 April 2021 - link opens in a new window - 13 pages (13 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/04/21 - link opens in a new window - 128 pages (128 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/21 - link opens in a new window - 1 page (1 page)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/21 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 29 April 2020	View PDF Audit exemption subsidiary accounts made up to 29 April 2020 - link opens in a new window - 13 pages (13 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/20 - link opens in a new window - 1 page (1 page)
17 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/20 - link opens in a new window - 2 pages (2 pages)
17 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/20 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 April 2019	View PDF Audit exemption subsidiary accounts made up to 28 April 2019 - link opens in a new window - 13 pages (13 pages)

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