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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)
16 Oct 2024 AA Accounts for a small company made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
10 Jan 2024 AP01 Appointment of Ms Rashpal Kaur Singh as a director on 6 December 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 March 2023
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
13 Oct 2022 TM01 Termination of appointment of Wendy Coleman as a director on 14 September 2022
24 Sep 2022 AA Accounts for a small company made up to 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Mark John Greaves as a director on 1 March 2022
10 Dec 2021 TM01 Termination of appointment of Simon Edgar Bown as a director on 23 November 2021
14 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
08 Oct 2021 AA Accounts for a small company made up to 31 March 2021
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2021 TM01 Termination of appointment of James Batchelor as a director on 22 April 2021
08 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
18 Sep 2020 MR01 Registration of charge 005413040003, created on 17 September 2020
15 Jul 2020 AA Accounts for a small company made up to 31 March 2020
04 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
20 Aug 2019 CH01 Director's details changed for Mr Thomas Ralph Espley on 15 August 2019
20 Aug 2019 TM01 Termination of appointment of David Graham Fuller as a director on 17 August 2019
20 Aug 2019 CH01 Director's details changed for Emma Catherine Wardlaw on 11 August 2019
01 Jul 2019 TM01 Termination of appointment of Elizabeth Jane Ferguson as a director on 28 June 2019
08 Feb 2019 AAMD Amended full accounts made up to 31 March 2018