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SOLENT COACHES LIMITED

Company number 03931439

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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)
11 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 PSC02 Notification of Lucketts Holdings Limited as a person with significant control on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr David Michael Allen as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Paul Richard Skew as a director on 30 November 2017
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of John Martin Skew as a director on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of John Martin Skew as a secretary on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Anthony James William Lawman as a director on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Brookside Garage Crow Lane Ringwood Hampshire BH24 3EA to Broadcut Wallington Fareham Hampshire PO16 8TB on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Mark Richard Jordan as a director on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Paul Jonathan Barringer as a director on 30 November 2017
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CH01 Director's details changed for Paul Richard Skew on 14 September 2015
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
23 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 50,000
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders