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0276 NEWPORTIOW (FREEHOLDCO) LIMITED

Company number 12578944

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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
03 Dec 2024 AA Audit exemption subsidiary accounts made up to 28 April 2024
03 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/24
03 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/24
03 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
09 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
04 May 2024 AA Full accounts made up to 30 April 2023
25 Apr 2024 AA01 Previous accounting period extended from 25 April 2023 to 30 April 2023
16 Mar 2024 CERTNM Company name changed sdi (newport iow) LTD\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
25 Jan 2024 CH01 Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
28 Oct 2023 AAMD Amended audit exemption subsidiary accounts made up to 25 April 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/04/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/04/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/04/22
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 25 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
13 Apr 2022 AA Accounts for a dormant company made up to 25 April 2021
11 Apr 2022 AA01 Previous accounting period shortened from 30 April 2021 to 25 April 2021