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0273 MARKET J ST PENZANCE (FREEHOLDCO) LIMITED

Company number 07852297

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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)
12 Apr 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
08 Feb 2017 AA Audit exemption subsidiary accounts made up to 24 April 2016
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 AP01 Appointment of Adedotun Ademola Adegoke 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
02 Feb 2016 AA Audit exemption subsidiary accounts made up to 26 April 2015
24 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
24 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for 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
  • GBP 1
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
  • GBP 1
19 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14
19 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
19 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/14