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SOLIS HEALTH & WELLBEING LTD

Company number 05673115

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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)
24 Oct 2024 AA Total exemption full accounts made up to 30 March 2023
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
29 May 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
24 May 2024 AD01 Registered office address changed from 1 Broad Lane Bradmore Wolverhampton WV3 9BJ England to Bridge House River Side North Bewdley DY12 1AB on 24 May 2024
27 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
08 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
08 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 5 March 2022
02 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 2 February 2023
02 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 2 February 2023
01 Feb 2023 PSC08 Notification of a person with significant control statement
01 Feb 2023 PSC08 Notification of a person with significant control statement
01 Feb 2023 PSC01 Notification of Julie Elizabeth Griffiths as a person with significant control on 1 April 2020
01 Feb 2023 PSC01 Notification of Lyndon Charles Griffiths as a person with significant control on 1 April 2020
01 Feb 2023 PSC07 Cessation of Linden Tree Corporation Limited as a person with significant control on 1 April 2020
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Nov 2022 CERTNM Company name changed charles linden media LIMITED\certificate issued on 10/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-10
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates