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SOLENT INVESTMENTS LIMITED

Company number 00631419

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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)
27 Dec 2017 AA Micro company accounts made up to 5 April 2017
31 Jul 2017 PSC04 Change of details for Melanie Susan Gurney as a person with significant control on 6 April 2016
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 48,758
16 Mar 2016 TM02 Termination of appointment of Pamela Page as a secretary on 25 February 2016
16 Mar 2016 AP03 Appointment of James William Alfred Loader Pittams as a secretary on 25 February 2016
10 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
26 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 48,758
09 Jan 2015 AA Total exemption full accounts made up to 5 April 2014
28 May 2014 TM01 Termination of appointment of Katherine Cledwyn as a director
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 48,758
16 May 2014 SH03 Purchase of own shares.
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
11 Apr 2014 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
05 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 5 April 2012
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 5 April 2011
20 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 5 April 2010
01 Jul 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location