HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED filing history - Find and update company information

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HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Company number 04770309

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023	View PDF Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	View PDF Appointment of Mr Sean Peter Martin as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
24 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
03 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 10 August 2020	View PDF Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 10 August 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019	View PDF Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019	View PDF Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
27 Jul 2018	AP01	Appointment of Jason Christopher Bingham as a director on 29 March 2018	View PDF Appointment of Jason Christopher Bingham as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of Rhea Leom Hood as a director on 29 March 2018	View PDF Termination of appointment of Rhea Leom Hood as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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