0329 BERESFORD TERRACE AYR (FREEHOLDCO) LIMITED

05528267
UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Mr Adam Lee Moore) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
09 Dec 2024 accounts Annual Accounts 14 Buy now
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/24 258 Buy now
09 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 28/04/24 3 Buy now
09 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/04/24 1 Buy now
12 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2024 accounts Annual Accounts 13 Buy now
05 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 230 Buy now
05 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
05 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 13 Buy now
07 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/22 212 Buy now
07 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 28/04/22 3 Buy now
07 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/04/22 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of secretary (Thomas James Piper) 1 Buy now
21 Mar 2022 accounts Annual Accounts 13 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/21 128 Buy now
21 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/04/21 1 Buy now
21 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/04/21 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 13 Buy now
14 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/20 121 Buy now
13 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/04/20 1 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/04/20 3 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 13 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/04/19 171 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 28/04/19 3 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/04/19 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Thomas James Piper) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Cameron John Olsen) 1 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Alastair Peter Orford Dick) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Alastair Peter Orford Dick) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Rachel Isabel Lilian Stockton) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 16 Buy now
17 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/18 193 Buy now
17 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/04/18 1 Buy now
17 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 29/04/18 3 Buy now
27 Feb 2018 accounts Annual Accounts 16 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 163 Buy now
12 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
12 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
29 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2017 accounts Annual Accounts 14 Buy now
04 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
25 Oct 2016 officers Termination of appointment of director (Sean Matthew Nevitt) 1 Buy now
24 Oct 2016 officers Termination of appointment of director (Karen Byers) 1 Buy now
24 Oct 2016 officers Appointment of director (Adedotun Ademola Adegoke) 2 Buy now
19 Oct 2016 officers Appointment of director (Miss Rachel Isabel Lilian Stockton) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (David Michael Forsey) 1 Buy now
19 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 127 Buy now
19 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 10 Buy now
03 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/15 104 Buy now
03 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 26/04/15 1 Buy now
03 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 26/04/15 3 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Sean Matthew Nevitt) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Karen Byers) 2 Buy now
03 Feb 2015 accounts Annual Accounts 10 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 27/04/14 86 Buy now
14 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 27/04/14 1 Buy now
14 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 27/04/14 3 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Mellors) 1 Buy now
09 Jan 2014 accounts Annual Accounts 12 Buy now
07 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 28/04/13 101 Buy now
07 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 28/04/13 1 Buy now
07 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 28/04/13 3 Buy now
09 Dec 2013 officers Appointment of secretary (Mr Cameron John Olsen) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Rebecca Tylee-Birdsall) 1 Buy now
13 Aug 2013 officers Change of particulars for director (Karen Byers) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Sean Matthew Nevitt) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
05 Feb 2013 accounts Annual Accounts 15 Buy now
30 Jan 2013 annual-return Annual Return 7 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
30 Dec 2011 accounts Annual Accounts 14 Buy now
03 Aug 2011 officers Change of particulars for secretary (Mrs Rebecca Louise Tylee-Birdsall) 2 Buy now
29 Jul 2011 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Robert Frank Mellors) 2 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 accounts Annual Accounts 13 Buy now
31 Jan 2011 annual-return Annual Return 7 Buy now
09 Aug 2010 incorporation Memorandum Articles 20 Buy now
08 Jul 2010 officers Change of particulars for director (Mr David Michael Forsey) 2 Buy now
28 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now