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0140 BOUCHER SP BELFAST (FREEHOLDCO) LIMITED

Company number 13808700

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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	View PDF Change of details for Sdi Property Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CERTNM	Company name changed sdi (boucher road) LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04	View PDF Company name changed sdi (boucher road) LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 230 pages (230 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Audit exemption subsidiary accounts made up to 24 April 2022	View PDF Audit exemption subsidiary accounts made up to 24 April 2022 - link opens in a new window - 12 pages (12 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/04/22 - link opens in a new window - 212 pages (212 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 24/04/22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/04/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed sdi (propco 140) LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	View PDF Company name changed sdi (propco 140) LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 24 April 2022	View PDF Current accounting period shortened from 31 December 2022 to 24 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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