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SOLUS TILE CO LIMITED

Company number 05268096

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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)
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
26 Mar 2019 AUD Auditor's resignation
26 Mar 2019 AUD Auditor's resignation
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
05 Nov 2018 PSC04 Change of details for Mr Peter Alan Bentley as a person with significant control on 3 November 2017
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
03 Nov 2017 CH01 Director's details changed for Marcus Anthony Bentley on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Peter Alan Bentley on 3 November 2017
03 Nov 2017 PSC04 Change of details for Mr Peter Alan Bentley as a person with significant control on 6 April 2016
10 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Oct 2016 CH01 Director's details changed for Peter Alan Bentley on 6 October 2016
06 Oct 2016 CH03 Secretary's details changed for Marcus Anthony Bentley on 1 October 2016
06 Oct 2016 CH01 Director's details changed for Marcus Anthony Bentley on 1 October 2016
06 Oct 2016 CH01 Director's details changed for Peter Alan Bentley on 1 October 2016
29 Jun 2016 AUD Auditor's resignation
19 May 2016 MR01 Registration of charge 052680960003, created on 18 May 2016
14 Apr 2016 MR01 Registration of charge 052680960002, created on 13 April 2016
12 Apr 2016 MR01 Registration of charge 052680960001, created on 22 March 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 116
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities