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NEWTOWNABBEY (FREEHOLDCO) LIMITED

Company number 09127266

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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)
06 Aug 2024 AA Full accounts made up to 30 April 2023
02 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
16 Mar 2024 CERTNM Company name changed sdi (newtownabbey) LIMITED\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
28 Oct 2023 AAMD Amended audit exemption subsidiary accounts made up to 30 April 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/04/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/04/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/04/22
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
25 Jan 2022 CERTNM Company name changed sdi (propco 131) LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
01 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
20 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
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
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