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1626 ARGYLE ST GLASGOW (FREEHOLDCO) LIMITED

Company number 11227937

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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)
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 (glasgow argyle st) LTD\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
24 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-20
19 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12
11 May 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
19 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019