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SOLFEX LIMITED

Company number 05968150

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 58 pages (58 pages)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 41 pages (41 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC05	Change of details for Highbourne Group Limited as a person with significant control on 24 November 2021	View PDF Change of details for Highbourne Group Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Robbie Bell on 19 June 2023	View PDF Director's details changed for Robbie Bell on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Robbie Bell as a director on 19 June 2023	View PDF Appointment of Robbie Bell as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Russell Alan Deards as a director on 19 June 2023	View PDF Termination of appointment of Russell Alan Deards as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Daniel Wilkinson as a director on 21 October 2022	View PDF Termination of appointment of Daniel Wilkinson as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Graeme Barnes as a director on 21 October 2022	View PDF Termination of appointment of Graeme Barnes as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP03	Appointment of Russell Alan Deards as a secretary on 21 October 2022	View PDF Appointment of Russell Alan Deards as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Russell Alan Deards as a director on 21 October 2022	View PDF Appointment of Mr Russell Alan Deards as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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SOLFEX LIMITED

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