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SOLEBERRY ADVISORY LIMITED

Company number 06455286

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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)
15 Jan 2021 PSC01 Notification of Peter Norman Hase as a person with significant control on 25 September 2020
15 Jan 2021 PSC04 Change of details for Ms Gabrielle Hase as a person with significant control on 25 September 2020
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 17/12/2018
18 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
18 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
14 Feb 2020 SH02 Sub-division of shares on 9 February 2018
14 Feb 2020 CS01 Confirmation statement made on 17 December 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 AD01 Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 17 Chatsworth House Duchess Walk London SE1 2RY on 28 May 2019
12 Apr 2019 AD01 Registered office address changed from 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 12 April 2019
31 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/02/2020.
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CH01 Director's details changed for Ms Gabrielle Hase on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Ms Gabrielle Hase on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
20 Dec 2017 CH03 Secretary's details changed for Mr Peter Norman Hase on 20 December 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 CH01 Director's details changed for Ms Gabrielle Hase on 1 December 2014
13 Jan 2016 CH03 Secretary's details changed for Mr Peter Norman Hase on 1 January 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AD01 Registered office address changed from 1 Latchfords Yard 61 Endell Street London WC2H 9AJ to 44 North Crescent London N3 3LL on 1 September 2015