HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Company number 01649347

Date	Type	Description	View / Download
20 Jun 2024	AA	Full accounts made up to 31 March 2023	(30 pages)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
18 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023	(1 page)
13 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
27 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
04 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
10 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 10 August 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
31 May 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
27 Jul 2018	AP01	Appointment of Jason Christopher Bingham as a director on 29 March 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Rhea Leom Hood as a director on 29 March 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)