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0419 GLASGOW RD WISHAW (FREEHOLDCO) LIMITED

Company number 06656365

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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
04 Jul 2024 CERTNM Company name changed sdi (wishaw) LIMITED\certificate issued on 04/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 28 April 2022
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/22
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/22
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/22
03 Aug 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
14 Mar 2022 AA Audit exemption subsidiary accounts made up to 28 April 2021
14 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/21
14 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/21
14 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/21
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
01 Jun 2021 AA Audit exemption subsidiary accounts made up to 28 April 2020
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/20
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/20
24 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/20
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 April 2019