SDI (LEICESTER) LIMITED

Company number 09127170

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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)
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
28 Feb 2020 AA Audit exemption subsidiary accounts made up to 28 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
25 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
25 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
27 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
23 Nov 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
22 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
22 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
22 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
24 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
14 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
14 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
18 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19