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1821 ALBERT SQ SC WIDNES (FREEHOLDCO) LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
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