1821 ALBERT SQ SC WIDNES (FREEHOLDCO) LIMITED
Company number 08576472
- Company Overview for 1821 ALBERT SQ SC WIDNES (FREEHOLDCO) LIMITED (08576472)
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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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04 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
02 Jan 2020 | AAMD | Amended full accounts made up to 30 April 2019 | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
01 Jul 2019 | AP03 | Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 | |
01 Jul 2019 | TM02 | Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 | |
24 Jun 2019 | CH01 | Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
25 Mar 2019 | AP01 | Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 | |
19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
08 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
20 Feb 2018 | PSC07 | Cessation of Sportsdirect.Com Retail Limited as a person with significant control on 20 February 2018 | |
20 Feb 2018 | PSC02 | Notification of Sdi Property Limited as a person with significant control on 20 February 2018 | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
18 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
18 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
30 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
25 Oct 2016 | AP01 | Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016 | |
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 |