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0308 SYCAMORE WOODHORN ASHINGTON (FREEHOLDCO) LIMITED

Company number 07849231

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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)
24 Apr 2017 AA Audit exemption subsidiary accounts made up to 24 April 2016
30 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
19 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
22 Dec 2015 AA Audit exemption subsidiary accounts made up to 26 April 2015
15 Dec 2015 TM02 Termination of appointment of Cameron John Olsen as a secretary on 15 November 2015
15 Dec 2015 TM02 Termination of appointment of Cameron John Olsen as a secretary on 13 November 2015
17 Nov 2015 AP03 Appointment of Mr Cameron John Olsen as a secretary on 13 November 2015
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
03 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
03 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/15
03 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/15
29 Jan 2015 AA Audit exemption subsidiary accounts made up to 27 April 2014
18 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
13 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
13 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/14
14 Jan 2014 AP01 Appointment of Michael James Wallace Ashley as a director
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director