- Company Overview for SOLENT HOME AND GARDEN LTD (06344152)
- Filing history for SOLENT HOME AND GARDEN LTD (06344152)
- People for SOLENT HOME AND GARDEN LTD (06344152)
- Charges for SOLENT HOME AND GARDEN LTD (06344152)
- More for SOLENT HOME AND GARDEN LTD (06344152)
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
|
|
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
|
|
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
|
|
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
|
|
29 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
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 |