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SOLENT ESTATES PARTNERSHIP LIMITED

Company number 05047541

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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)
20 Sep 2016 AP01 Appointment of Mr Peter John Cox as a director on 13 September 2016
20 Sep 2016 TM01 Termination of appointment of George Peter Farley as a director on 13 September 2016
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2016
07 May 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 21,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.
16 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
16 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 8 October 2015
03 Dec 2015 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 8 October 2015
04 Nov 2015 TM01 Termination of appointment of Jamie Russell Andrews as a director on 8 October 2015
04 Nov 2015 TM01 Termination of appointment of Antek Stefan Lejk as a director on 1 July 2015
27 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
27 Jul 2015 CH01 Director's details changed for Mr George Peter Farley on 31 May 2015
15 Jul 2015 CH01 Director's details changed for Mr Jamie Russell Andrews on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Jamie Russell Andrews on 15 July 2015
14 Jul 2015 AP01 Appointment of Mr Jamie Russell Andrews as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of James Raymond Bawn as a director on 1 July 2015
14 Jul 2015 AP03 Appointment of Ms Clare Sheridan as a secretary
09 Jun 2015 AA Full accounts made up to 31 December 2014
17 May 2015 AD01 Registered office address changed from , C/O Ams, 46 Charles Street, Cardiff, CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 17 May 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015
05 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 21,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 21,000