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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)
18 Feb 2016 AP01 Appointment of Elizabeth Jane Ferguson as a director on 13 September 2015
06 Nov 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 19
28 Sep 2015 CH01 Director's details changed for Emma Catherine Wardlaw on 28 August 2015
19 Apr 2015 TM01 Termination of appointment of Diana Rose Charters as a director on 1 April 2015
31 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 CH03 Secretary's details changed for Lindsey Dray on 24 October 2014
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 19
23 Oct 2014 AP01 Appointment of Elizabeth Horton as a director on 7 May 2014
23 Oct 2014 AP01 Appointment of Mrs Diana Rose Charters as a director on 7 May 2014
14 Apr 2014 TM01 Termination of appointment of Alicia Margieson as a director
11 Feb 2014 TM01 Termination of appointment of Carol Wilkinson as a director
08 Jan 2014 TM01 Termination of appointment of Richard Apps as a director
14 Oct 2013 AA Full accounts made up to 31 March 2013
11 Oct 2013 TM01 Termination of appointment of John Ramsden as a director
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 19
29 Apr 2013 AP01 Appointment of Delia Eve Thomas as a director
10 Apr 2013 TM02 Termination of appointment of Delia Thomas as a secretary
10 Apr 2013 AP03 Appointment of Lindsey Dray as a secretary
04 Jan 2013 TM01 Termination of appointment of Jonathan Meredith as a director
20 Dec 2012 CH01 Director's details changed for Richard Apps on 12 December 2012
30 Nov 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Alicia Jane Margieson as a director
19 Jul 2012 TM01 Termination of appointment of Angela Weller as a director