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SOLAR GATES UK LTD

Company number 05816689

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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 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Sep 2023 AP01 Appointment of Mr Steven John Billot as a director on 4 September 2023
19 Sep 2023 TM01 Termination of appointment of Benjamin James Duncker as a director on 4 September 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
30 Aug 2022 TM02 Termination of appointment of Hannah Elizabeth Sampson as a secretary on 25 August 2022
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
26 May 2022 PSC04 Change of details for Mr Neil Mark Hartley Sampson as a person with significant control on 15 May 2022
26 May 2022 CH01 Director's details changed for Mr Neil Mark Hartley Sampson on 15 May 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
06 Oct 2021 CH01 Director's details changed for Mr Christopher Long on 26 September 2021
06 Oct 2021 AP01 Appointment of Mr Christopher Long as a director on 26 September 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
02 Oct 2020 RP04PSC02 Second filing for the notification of Highway Care Limited as a person with significant control
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 MA Memorandum and Articles of Association
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
01 May 2020 PSC02 Notification of Highway Care Limited as a person with significant control on 27 April 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/10/2020
30 Apr 2020 AP01 Appointment of Mr Benjamin James Duncker as a director on 27 April 2020
24 Apr 2020 SH08 Change of share class name or designation
07 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 100
07 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 51
29 Jul 2019 AA Total exemption full accounts made up to 31 May 2019