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1498 ABOVE BAR SOUTHAMPTON (FREEHOLDCO) LIMITED

Company number 09665889

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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)
25 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
19 Jul 2024 PSC05 Change of details for Sdi (Property) Limited as a person with significant control on 12 July 2024
15 Jul 2024 PSC05 Change of details for a person with significant control
04 Jul 2024 CERTNM Company name changed sdi (southampton 2) LIMITED\certificate issued on 04/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Mar 2023 AA Audit exemption subsidiary accounts made up to 29 April 2022
07 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/22
07 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/22
07 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/22
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
11 Mar 2022 AA Audit exemption subsidiary accounts made up to 29 April 2021
11 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/21
11 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/21
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/21
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 29 April 2020
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/20
11 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/20
17 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/20
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates