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SOLARTRON RETAIL PARK LIMITED

Company number 13060834

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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)
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
  • NM04 ‐ Change of name by provision in articles
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-14
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