1569 FERENSWAY HULL (FREEHOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 07/01/257 January 2025 | Termination of appointment of Alastair Peter Orford Dick as a director on 2025-01-06 |
| 16/12/2416 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Appointment of Mr James Anthony France as a director on 2024-12-05 |
| 12/07/2412 July 2024 | Change of details for Sdi Property Limited as a person with significant control on 2024-07-11 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/07/243 July 2024 | Certificate of change of name |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 20/01/2420 January 2024 | |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | Audit exemption subsidiary accounts made up to 2022-04-29 |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2021-04-29 |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 23/11/1823 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18 |
| 21/08/1821 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18 |
| 21/08/1821 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 01/02/181 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 15/09/1715 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17 |
| 15/09/1715 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17 |
| 15/09/1715 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/04/16 |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 14/11/1614 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 14/11/1614 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BYERS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | CURRSHO FROM 30/06/2016 TO 30/04/2016 |
| 15/06/1515 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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