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0293 ABINGTON ST NORTHAMPTON (FREEHOLDCO) LIMITED

Company number 07852272

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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)
23 Jan 2025 AA Audit exemption subsidiary accounts made up to 28 April 2024
23 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/24
23 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/24
23 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/24
07 Jan 2025 TM01 Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025
16 Dec 2024 AP01 Appointment of Mr James Anthony France as a director on 5 December 2024
16 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
03 Jul 2024 CERTNM Company name changed sdi (northampton) LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
05 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
05 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 28 April 2022
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/22
16 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/22
16 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/22
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Jul 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