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GENTING SOLIHULL LIMITED

Company number 06601106

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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)
29 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Mar 2023	MR04	Satisfaction of charge 066011060004 in full	View PDF Satisfaction of charge 066011060004 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 066011060003 in full	View PDF Satisfaction of charge 066011060003 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 066011060001 in full	View PDF Satisfaction of charge 066011060001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR01	Registration of charge 066011060005, created on 17 March 2023	View PDF Registration of charge 066011060005, created on 17 March 2023 - link opens in a new window - 22 pages (22 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	MR04	Satisfaction of charge 066011060002 in full	View PDF Satisfaction of charge 066011060002 in full - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Mr Paul Stewart Willcock on 18 May 2022	View PDF Director's details changed for Mr Paul Stewart Willcock on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR01	Registration of charge 066011060004, created on 15 December 2020	View PDF Registration of charge 066011060004, created on 15 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Dec 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 066011060002	View PDF All of the property or undertaking has been released and no longer forms part of charge 066011060002 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC07	Cessation of Genting Uk Plc as a person with significant control on 25 March 2020	View PDF Cessation of Genting Uk Plc as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020	View PDF Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
30 Jan 2019	MR01	Registration of charge 066011060003, created on 24 January 2019	View PDF Registration of charge 066011060003, created on 24 January 2019 - link opens in a new window - 12 pages (12 pages)

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GENTING SOLIHULL LIMITED

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