- Company Overview for SOLARTRON RETAIL PARK LIMITED (13060834)
- Filing history for SOLARTRON RETAIL PARK LIMITED (13060834)
- People for SOLARTRON RETAIL PARK LIMITED (13060834)
- More for SOLARTRON RETAIL PARK LIMITED (13060834)
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) |
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14 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
14 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
14 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
14 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
22 Apr 2024 | CH01 | Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with updates | |
25 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
11 Apr 2023 | PSC07 | Cessation of Bl Aldgate Investment Limited as a person with significant control on 29 March 2023 | |
11 Apr 2023 | PSC02 | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 29 March 2023 | |
10 Apr 2023 | CERTNM |
Company name changed aldgate investment holdings LIMITED\certificate issued on 10/04/23
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22 Mar 2023 | TM01 | Termination of appointment of Richard John Wise as a director on 22 March 2023 | |
05 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
16 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
19 Jul 2022 | PSC07 | Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 14 July 2022 | |
19 Jul 2022 | AP01 | Appointment of Mr Richard John Wise as a director on 14 July 2022 | |
19 Jul 2022 | AP01 | Appointment of Mr Stewart Andrew Kendall as a director on 14 July 2022 | |
19 Jul 2022 | AP01 | Appointment of Richard Hunt as a director on 14 July 2022 | |
19 Jul 2022 | PSC02 | Notification of Bl Aldgate Investment Limited as a person with significant control on 14 July 2022 | |
19 Jul 2022 | AP01 | Appointment of Mr Miles Henry Price as a director on 14 July 2022 | |
18 Jul 2022 | CERTNM |
Company name changed bl offices gp LIMITED\certificate issued on 18/07/22
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05 Jul 2022 | TM01 | Termination of appointment of Rhiannon Fflur Owen as a director on 3 June 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Charles John Middleton as a director on 31 March 2022 | |
30 Mar 2022 | AP01 | Appointment of Rhiannon Fflur Owen as a director on 18 March 2022 | |
28 Mar 2022 | AP01 | Appointment of Rebecca Louise Gardiner as a director on 18 March 2022 | |
10 Mar 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 |