HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
Company number 04770309
- Company Overview for HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED (04770309)
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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) |
|---|---|---|---|
| 19 Jun 2024 | AA | Full accounts made up to 31 March 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 18 Jul 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023 | |
| 13 Jul 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023 | |
| 13 Jul 2023 | AP01 | Appointment of Mr Sean Peter Martin as a director on 4 July 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 27 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 24 Mar 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 23 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 19 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 21 Sep 2020 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 | |
| 10 Aug 2020 | AD01 | Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 10 August 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 21 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 31 May 2019 | AP01 | Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019 | |
| 31 May 2019 | TM01 | Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019 | |
| 28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 27 Jul 2018 | AP01 | Appointment of Jason Christopher Bingham as a director on 29 March 2018 | |
| 27 Jul 2018 | TM01 | Termination of appointment of Rhea Leom Hood as a director on 29 March 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates |