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SOLENT HOME AND GARDEN LTD

Company number 06344152

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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)
04 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
08 Jul 2015 AD01 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 TM01 Termination of appointment of Paul Nicholas Davey as a director on 29 January 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2013
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AP01 Appointment of Paul Nicholas Davey as a director
12 Jan 2011 CERTNM Company name changed rp direct LIMITED\certificate issued on 12/01/11
  • CONNOT ‐
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-17
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for David Michael Ralph on 1 October 2009