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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)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	CH01	Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015	View PDF Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CERTNM	Company name changed sdi newco no.9 LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	View PDF Company name changed sdi newco no.9 LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AP01	Appointment of Mr Sean Matthew Nevitt as a director on 27 October 2014	View PDF Appointment of Mr Sean Matthew Nevitt as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Barry John Leach as a director on 27 October 2014	View PDF Termination of appointment of Barry John Leach as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	View PDF Termination of appointment of Rebecca Tylee-Birdsall as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2014	AP03	Appointment of Mr Cameron John Olsen as a secretary	View PDF Appointment of Mr Cameron John Olsen as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CERTNM	Company name changed sdi portsmouth retail services LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed sdi portsmouth retail services LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Barry John Leach on 13 August 2013	View PDF Director's details changed for Mr Barry John Leach on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	View PDF Director's details changed for Mr David Michael Forsey on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of Robert Mellors as a director	View PDF Termination of appointment of Robert Mellors as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AP01	Appointment of Mr Barry John Leach as a director	View PDF Appointment of Mr Barry John Leach as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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