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SOLVENTIA LIMITED

Company number 04139123

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Mar 2024 PSC05 Change of details for 12 Cleaning Company Limited as a person with significant control on 15 January 2024
12 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
25 Jan 2024 PSC05 Change of details for 12 Cleaning Company Limited as a person with significant control on 1 September 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
13 Feb 2023 CH01 Director's details changed for Mr Alejandro Roger Eiranova on 1 February 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
05 Sep 2022 TM01 Termination of appointment of Barry Christopher Stone as a director on 5 September 2022
30 Jun 2022 TM01 Termination of appointment of Richard Alexander Yuill as a director on 14 April 2022
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
14 Jul 2021 AP01 Appointment of Mr Jonathan Neighbour as a director on 8 July 2021
01 Jul 2021 PSC02 Notification of 12 Cleaning Company Limited as a person with significant control on 30 June 2021
01 Jul 2021 PSC07 Cessation of Jane Stone as a person with significant control on 30 June 2021
01 Jul 2021 PSC07 Cessation of Barry Christopher Stone as a person with significant control on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Jane Stone as a director on 30 June 2021
01 Jul 2021 AP01 Appointment of Alejandro Roger Eiranova as a director on 30 June 2021
01 Jul 2021 AP01 Appointment of Mr Richard Alexander Yuill as a director on 30 June 2021
01 Jul 2021 AD01 Registered office address changed from 3a College Avenue Maidenhead Berkshire SL6 6AR to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 1 July 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 January 2019