0368 AUCKLAND HOUSE BISHOP AUCKLAND (FREEHOLDCO) LIMITED

Company number 03004246

Date	Type	Description	View / Download
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/19	(171 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/19	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/19	(1 page)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
13 Dec 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2018	(14 pages)
17 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18	(203 pages)
17 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18	(1 page)
17 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18	(3 pages)
31 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(12 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17	(163 pages)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/17	(3 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
24 Apr 2017	AA	Audit exemption subsidiary accounts made up to 24 April 2016	(13 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(127 pages)
15 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
15 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
25 Oct 2016	TM01	Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016	(1 page)