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SOILS (HS) LTD

Company number 03505422

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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)
09 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
06 Oct 2022 MR01 Registration of charge 035054220004, created on 30 September 2022
07 Jul 2022 MR04 Satisfaction of charge 2 in full
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
18 Jan 2022 AD01 Registered office address changed from 54 Hillesley Road Kingswood Glos GL12 8RU to 4 the Walk Kingswood Wotton-Under-Edge Gloucestershire GL12 8RP on 18 January 2022
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
17 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
28 Jan 2020 CH01 Director's details changed for Mr Wayne Fifield on 24 January 2020
28 Jan 2020 PSC04 Change of details for Mr Wayne Fifield as a person with significant control on 24 January 2020
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
20 Jul 2016 TM01 Termination of appointment of Josephine Fifield as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of David Fifield as a director on 20 July 2016