Companies House does not verify the accuracy of the information filed

SOLRAY PROPERTIES LIMITED

Company number 00349740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 24 March 2023	View PDF Total exemption full accounts made up to 24 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 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)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital 01/12/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Issued share capital 01/12/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC04	Change of details for Mr Robert David Gastman as a person with significant control on 1 December 2022	View PDF Change of details for Mr Robert David Gastman as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 24 March 2022	View PDF Total exemption full accounts made up to 24 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	TM01	Termination of appointment of Elaine Maralyn Doran as a director on 22 August 2022	View PDF Termination of appointment of Elaine Maralyn Doran as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 750	View PDF Cancellation of shares. Statement of capital on 30 June 2022 GBP 750 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 24 March 2021	View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	PSC07	Cessation of Elaine Maralyn Doran as a person with significant control on 8 January 2021	View PDF Cessation of Elaine Maralyn Doran as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC04	Change of details for Mr Robert David Gastman as a person with significant control on 8 January 2021	View PDF Change of details for Mr Robert David Gastman as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase by the company 08/01/2021	View PDF Resolutions RES13 ‐ Proposed purchase by the company 08/01/2021 - link opens in a new window - 1 page (1 page)
21 May 2021	SH06	Cancellation of shares. Statement of capital on 8 January 2021 GBP 900	View PDF Cancellation of shares. Statement of capital on 8 January 2021 GBP 900 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 24 March 2020	View PDF Total exemption full accounts made up to 24 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2019 GBP 1,050.00	View PDF Cancellation of shares. Statement of capital on 30 November 2019 GBP 1,050.00 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SOLRAY PROPERTIES LIMITED

Filter by category