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SOLE INTENTIONS LIMITED

Company number 03303583

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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)
21 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
21 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
21 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
21 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Mar 2024	CH01	Director's details changed for Miss Michelle Kendall on 1 October 2022	View PDF Director's details changed for Miss Michelle Kendall on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Sinead Johnson as a director on 31 October 2023	View PDF Termination of appointment of Sinead Johnson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Toni Kilby as a director on 30 September 2023	View PDF Termination of appointment of Toni Kilby as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Richard Henry Smith as a director on 17 April 2023	View PDF Appointment of Mr Richard Henry Smith as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023	View PDF Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MR04	Satisfaction of charge 033035830005 in full	View PDF Satisfaction of charge 033035830005 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Marcia Viccars as a director on 24 October 2022	View PDF Termination of appointment of Marcia Viccars as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Miss Michelle Kendall as a director on 29 September 2022	View PDF Appointment of Miss Michelle Kendall as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Miss Toni Kilby as a director on 29 September 2022	View PDF Appointment of Miss Toni Kilby as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Miss Sinead Johnson as a director on 29 September 2022	View PDF Appointment of Miss Sinead Johnson as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Sarah Jane Ford as a director on 29 September 2022	View PDF Termination of appointment of Sarah Jane Ford as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)

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SOLE INTENTIONS LIMITED

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