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SOLACE IN BUSINESS LTD

Company number 03150254

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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)
25 Jul 2019 MR04 Satisfaction of charge 2 in full
03 May 2019 TM01 Termination of appointment of Lisa Ann Champion as a director on 1 April 2019
14 Feb 2019 AP01 Appointment of Mr Paul John Sheehan as a director on 1 February 2019
14 Feb 2019 AP01 Appointment of Ms Jane Elizabeth Eckford as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr Robert Harold Kenyon as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr Jonathan Roy Stephenson as a director on 1 February 2019
13 Feb 2019 AP01 Appointment of Mr David James Perry as a director on 1 February 2019
13 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
29 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 TM01 Termination of appointment of Gavin Lindsay Jones as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Mark James Hynes as a director on 29 September 2017
30 Mar 2017 CH01 Director's details changed for Mrs Lisa Ann Champion on 30 March 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
26 Jan 2017 AP01 Appointment of Ms Joyce Helen White as a director on 20 January 2017
25 Jan 2017 AP01 Appointment of Mr Graeme Victor Mcdonald as a director on 20 January 2017
02 Nov 2016 TM01 Termination of appointment of Deborah Jean Wood as a director on 20 October 2016
02 Nov 2016 TM01 Termination of appointment of Kim Ryley as a director on 20 October 2016
02 Nov 2016 TM01 Termination of appointment of Simon William Baker as a director on 20 October 2016
17 Oct 2016 AA Full accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 19
29 Jan 2016 AP01 Appointment of Mr Philip John Simpkins as a director on 21 January 2016
29 Jan 2016 AP01 Appointment of Mr Paul James Shackley as a director on 21 January 2016
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015