HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Company number 01649347

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
27 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
06 May 2016	AUD	Auditor's resignation	(2 pages)
18 Apr 2016	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of James Robert Saout as a director on 14 April 2016	(1 page)
02 Mar 2016	AUD	Auditor's resignation	(2 pages)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
06 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
01 Sep 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 September 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
29 Jul 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015	(1 page)
27 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rhea Leom Gordon	(7 pages)
27 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/10/2014 for William Kenneth Proctor ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/10/2014 for William Kenneth Procter	(4 pages)
24 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED.	(5 pages)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Robert Saout	(5 pages)
24 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill	(4 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100,104	(8 pages)
17 Jul 2015	AD01	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 17 July 2015	(1 page)
16 Jul 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 17 October 2014	(1 page)
15 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filed TM02 fro Paul Hallam.	(4 pages)
20 Mar 2015	MR04	Satisfaction of charge 39 in full	(4 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)