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0263 LDN RD NORTH LOWESTOFT (FREEHOLDCO) LIMITED

Company number 07852265

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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)
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
14 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
14 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
14 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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 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
10 Dec 2015 AA Audit exemption subsidiary accounts made up to 26 April 2015
23 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
23 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/15
23 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/15
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
23 Feb 2015 AA Audit exemption subsidiary accounts made up to 27 April 2014
23 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
18 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14
18 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/14
03 Feb 2014 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
03 Feb 2014 AP03 Appointment of Mr Cameron John Olsen as a secretary
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
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
16 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013