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SOLIHULL PICTURE HOUSE COMPANY LIMITED(THE)

Company number 00140953

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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 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 30 September 2021
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
28 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
07 Jul 2021 TM01 Termination of appointment of William John Harley Garland as a director on 1 April 2021
07 Jul 2021 TM02 Termination of appointment of William John Harley Garland as a secretary on 1 April 2021
15 Feb 2021 CH01 Director's details changed for Mr William John Harley Garland on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Richard Andrew Garland on 15 February 2021
15 Feb 2021 CH01 Director's details changed for Beric John Elwell on 15 February 2021
15 Feb 2021 CH03 Secretary's details changed for Mr William John Harley Garland on 15 February 2021
15 Feb 2021 PSC05 Change of details for Anglo-Holt Group Limited as a person with significant control on 15 February 2021
15 Feb 2021 AD01 Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to C/O Mazars Llp 2 Chamberlain Square Birmingham B3 3AX on 15 February 2021
06 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Oct 2020 PSC05 Change of details for Anglo-Holt Group Limited as a person with significant control on 6 April 2016
29 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016