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SOLOMONS PASSAGE LTD

Company number 11475010

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Company Results (links open in a new window)
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)
20 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: notwithstanding anything contrary in co. Articles of assoc. - each director authorised to participate in decision making relating to proposed provision by secure trust bank PLC of a facility to co. Subsidiary/company business regarding these transactions 02/06/2026
View PDF Resolutions
  • RES13 ‐ Re: notwithstanding anything contrary in co. Articles of assoc. - each director authorised to participate in decision making relating to proposed provision by secure trust bank PLC of a facility to co. Subsidiary/company business regarding these transactions 02/06/2026
- link opens in a new window - 3 pages (3 pages)
10 Jun 2026 MR04 Satisfaction of charge 114750100003 in full
View PDF Satisfaction of charge 114750100003 in full - link opens in a new window - 1 page (1 page)
09 Jun 2026 CS01 Confirmation statement made on 20 May 2026 with no updates
View PDF Confirmation statement made on 20 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2026 MR01 Registration of charge 114750100004, created on 3 June 2026
View PDF Registration of charge 114750100004, created on 3 June 2026 - link opens in a new window - 25 pages (25 pages)
22 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
19 Jun 2025 CS01 Confirmation statement made on 20 May 2025 with no updates
View PDF Confirmation statement made on 20 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
24 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023 MR01 Registration of charge 114750100003, created on 25 April 2023
View PDF Registration of charge 114750100003, created on 25 April 2023 - link opens in a new window - 40 pages (40 pages)
03 May 2023 MR04 Satisfaction of charge 114750100002 in full
View PDF Satisfaction of charge 114750100002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023 MR01 Registration of charge 114750100002, created on 25 April 2023
View PDF Registration of charge 114750100002, created on 25 April 2023 - link opens in a new window - 40 pages (40 pages)
16 Mar 2023 CERTNM Company name changed wallis road homes LTD\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-14
View PDF Company name changed wallis road homes LTD\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-14
- link opens in a new window - 3 pages (3 pages)
14 Mar 2023 AP01 Appointment of Mr Harminder Singh Sond as a director on 14 March 2023
View PDF Appointment of Mr Harminder Singh Sond as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023 TM01 Termination of appointment of Lucy Mason as a director on 14 March 2023
View PDF Termination of appointment of Lucy Mason as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 4
View PDF Statement of capital following an allotment of shares on 26 September 2018
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
20 May 2022 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 4
View PDF Statement of capital following an allotment of shares on 29 August 2018
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
19 Oct 2021 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 PSC02 Notification of Blueleaf Developments Ltd as a person with significant control on 1 October 2021
View PDF Notification of Blueleaf Developments Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 PSC02 Notification of Leapastute Limited as a person with significant control on 1 October 2021
View PDF Notification of Leapastute Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)