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0041 H ST EAST HAM (FREEHOLDCO) LIMITED

Company number 09810378

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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)
07 Jan 2025 TM01 Termination of appointment of Alastair Peter Orford Dick as a director on 6 January 2025
16 Dec 2024 AP01 Appointment of Mr James Anthony France as a director on 5 December 2024
16 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
02 Dec 2024 AA Audit exemption subsidiary accounts made up to 28 April 2024
02 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/24
02 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/24
02 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/24
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
05 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
03 Jul 2024 CERTNM Company name changed sdi (east ham) LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates