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SOLITAIRE REAL ESTATE HOLDINGS LIMITED

Company number 05806191

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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)
09 Apr 2024 AA Accounts for a small company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
16 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
16 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
06 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued