0293 ABINGTON ST NORTHAMPTON (FREEHOLDCO) LIMITED
Company number 07852272
- Company Overview for 0293 ABINGTON ST NORTHAMPTON (FREEHOLDCO) LIMITED (07852272)
- Filing history for 0293 ABINGTON ST NORTHAMPTON (FREEHOLDCO) LIMITED (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) |
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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 | |
02 Feb 2016 | AA | Audit exemption subsidiary accounts made up to 26 April 2015 | |
24 Nov 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/04/15 | |
24 Nov 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/04/15 | |
24 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
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03 Feb 2015 | AA | Audit exemption subsidiary accounts made up to 27 April 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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18 Nov 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/04/14 | |
18 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for 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
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15 Aug 2013 | AA | Total exemption full accounts made up to 28 April 2013 | |
13 Aug 2013 | CH01 | Director's details changed for Mr Robert Frank Mellors on 13 August 2013 | |
13 Aug 2013 | CH01 | Director's details changed for Mr David Michael Forsey on 12 August 2013 | |
09 Aug 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/04/13 | |
09 Aug 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/04/13 | |
20 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders |