1567 P ST EDINBURGH (FREEHOLDCO) LIMITED

Company number 10100990

Date	Type	Description	View / Download
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
06 Feb 2020	AA	Audit exemption subsidiary accounts made up to 28 April 2019	(14 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/19	(171 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/19	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/19	(1 page)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	(1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
25 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	(1 page)
13 Dec 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2018	(14 pages)
20 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18	(203 pages)
20 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/18	(1 page)
20 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(14 pages)
19 Dec 2017	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
15 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(163 pages)
15 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
15 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
21 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
12 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	(3 pages)