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)
08 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
18 Sep 2020 MR01 Registration of charge 005413040003, created on 17 September 2020
15 Jul 2020 AA Accounts for a small company made up to 31 March 2020
04 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
20 Aug 2019 CH01 Director's details changed for Mr Thomas Ralph Espley on 15 August 2019
20 Aug 2019 TM01 Termination of appointment of David Graham Fuller as a director on 17 August 2019
20 Aug 2019 CH01 Director's details changed for Emma Catherine Wardlaw on 11 August 2019
01 Jul 2019 TM01 Termination of appointment of Elizabeth Jane Ferguson as a director on 28 June 2019
08 Feb 2019 AAMD Amended full accounts made up to 31 March 2018
13 Dec 2018 CH01 Director's details changed for Elizabeth Horton on 13 December 2018
04 Dec 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
19 Jun 2018 AP01 Appointment of Mr David Graham Fuller as a director on 13 June 2018
20 Mar 2018 AP01 Appointment of Mr James Batchelor as a director on 12 March 2018
18 Dec 2017 TM01 Termination of appointment of Keith Mark Westcott as a director on 12 December 2017
15 Nov 2017 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AUD Auditor's resignation
06 Feb 2017 AP01 Appointment of Mr Keith Mark Westcott as a director on 3 February 2017
06 Feb 2017 MR04 Satisfaction of charge 2 in full
08 Dec 2016 MR04 Satisfaction of charge 1 in full
18 Oct 2016 AA Full accounts made up to 31 March 2016