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ABERDEEN RESIDUAL LAND HOLDINGS LIMITED

Company number 09138539

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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)
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
14 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
26 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
10 Jun 2016 MR01 Registration of charge 091385390002, created on 8 June 2016
10 Jun 2016 MR04 Satisfaction of charge 091385390001 in full
13 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
04 Nov 2014 MR01 Registration of charge 091385390001, created on 30 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
07 Aug 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)