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1742 LINTHORPE RD MIDDLESBROUGH (FREEHOLDCO) LIMITED

Company number 10081909

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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)
16 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
16 Dec 2024 AP01 Appointment of Mr Adam Lee Moore as a director on 5 December 2024
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
03 Jul 2024 CERTNM Company name changed sdi (middlesbrough) LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
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
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
21 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
21 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
21 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
21 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
09 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
07 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
04 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates