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3628 LITCHFIELD STREET BURTON TRENT (FREEHOLDCO) LIMITED

Company number 08495632

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Company Overview for 3628 LITCHFIELD STREET BURTON TRENT (FREEHOLDCO) LIMITED (08495632)
Filing history for 3628 LITCHFIELD STREET BURTON TRENT (FREEHOLDCO) LIMITED (08495632)
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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)
07 Jan 2025	TM01	Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025	View PDF Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr James Anthony France as a director on 5 December 2024	View PDF Appointment of Mr James Anthony France as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AA	Audit exemption subsidiary accounts made up to 28 April 2024	View PDF Audit exemption subsidiary accounts made up to 28 April 2024 - link opens in a new window - 14 pages (14 pages)
10 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/04/24 - link opens in a new window - 258 pages (258 pages)
10 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/04/24 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/04/24 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC05	Change of details for Sdi Property Limited as a person with significant control on 11 July 2024	View PDF Change of details for Sdi Property Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CERTNM	Company name changed sdi (burton) LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01	View PDF Company name changed sdi (burton) LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-01 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 230 pages (230 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 212 pages (212 pages)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)

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