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SOLUTION BUILDERS LIMITED

Company number 05664506

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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 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1,000.00
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for John Cadwaladr Owen on 3 January 2010
20 Jul 2009 287 Registered office changed on 20/07/2009 from grove house, lutyens close chineham basingstoke hampshire RG24 8AG
20 Jul 2009 353 Location of register of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 03/01/09; full list of members
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 288b Appointment terminated director richard pool
07 Jan 2008 363a Return made up to 03/01/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jun 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
23 Jan 2007 88(2)R Ad 01/02/06-31/12/06 £ si 3@1=3
23 Jan 2007 363a Return made up to 03/01/07; full list of members
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Power to allott shares 19/06/06
31 May 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
18 Apr 2006 287 Registered office changed on 18/04/06 from: 24 cae canol hengoed mid glamorgan CF82 7RU
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New director appointed