1801 NORTH RP MANCHESTER (FREEHOLDCO) LIMITED
Company number 09127295
- Company Overview for 1801 NORTH RP MANCHESTER (FREEHOLDCO) LIMITED (09127295)
- Filing history for 1801 NORTH RP MANCHESTER (FREEHOLDCO) LIMITED (09127295)
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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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26 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/04/19 | |
26 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/04/19 | |
26 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/04/19 | |
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 | |
13 Dec 2018 | AA | Audit exemption subsidiary accounts made up to 29 April 2018 | |
21 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/04/18 | |
21 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/04/18 | |
21 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/04/18 | |
16 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with updates | |
21 May 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 April 2018 | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
08 Feb 2017 | RESOLUTIONS |
Resolutions
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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 | |
18 Oct 2016 | TM01 | Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 | |
18 Oct 2016 | AP01 | Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
30 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 |