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0309 HAREFIELD RD NUNEATON (FREEHOLDCO) LIMITED

Company number 07852249

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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)
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/20
24 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/20
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
28 Feb 2020 AA Audit exemption subsidiary accounts made up to 28 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
25 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
25 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
30 Nov 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
22 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
22 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
22 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
29 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
24 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
19 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
19 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
19 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17