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0001 P HAY EXETER HEADL (FREEHOLDCO) LIMITED

Company number 11775597

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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 Dec 2024 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
12 Dec 2024 CH01 Director's details changed for Mr Adam Lee Moore on 6 December 2024
11 Dec 2024 AP01 Appointment of Mr Adam Lee Moore as a director on 6 December 2024
31 Oct 2024 CERTNM Company name changed fir propertyco holdco LIMITED\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
13 Sep 2024 AA Accounts for a dormant company made up to 26 April 2024
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
22 Mar 2024 CERTNM Company name changed sdi (propco 105) LIMITED\certificate issued on 22/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
05 Dec 2023 AA Accounts for a dormant company made up to 26 April 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 26 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
09 May 2022 AA Accounts for a dormant company made up to 26 April 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 26 April 2020
07 Jan 2021 AA01 Previous accounting period extended from 31 January 2020 to 26 April 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper 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
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 100