SOLDEN HILL HOUSE LIMITED filing history - Find and update company information

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SOLDEN HILL HOUSE LIMITED

Company number 00541304

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Ms Rashpal Kaur Singh as a director on 6 December 2023	View PDF Appointment of Ms Rashpal Kaur Singh as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	TM01	Termination of appointment of Wendy Coleman as a director on 14 September 2022	View PDF Termination of appointment of Wendy Coleman as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
07 Apr 2022	AP01	Appointment of Mr Mark John Greaves as a director on 1 March 2022	View PDF Appointment of Mr Mark John Greaves as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Simon Edgar Bown as a director on 23 November 2021	View PDF Termination of appointment of Simon Edgar Bown as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of James Batchelor as a director on 22 April 2021	View PDF Termination of appointment of James Batchelor as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	MR01	Registration of charge 005413040003, created on 17 September 2020	View PDF Registration of charge 005413040003, created on 17 September 2020 - link opens in a new window - 40 pages (40 pages)
15 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Thomas Ralph Espley on 15 August 2019	View PDF Director's details changed for Mr Thomas Ralph Espley on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of David Graham Fuller as a director on 17 August 2019	View PDF Termination of appointment of David Graham Fuller as a director on 17 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CH01	Director's details changed for Emma Catherine Wardlaw on 11 August 2019	View PDF Director's details changed for Emma Catherine Wardlaw on 11 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Elizabeth Jane Ferguson as a director on 28 June 2019	View PDF Termination of appointment of Elizabeth Jane Ferguson as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
13 Dec 2018	CH01	Director's details changed for Elizabeth Horton on 13 December 2018	View PDF Director's details changed for Elizabeth Horton on 13 December 2018 - link opens in a new window - 2 pages (2 pages)

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