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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)
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 MR01 Registration of charge 066011060002, created on 26 February 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MR01 Registration of charge 066011060001, created on 20 December 2017
11 Oct 2017 PSC02 Notification of Genting Uk Plc as a person with significant control on 10 October 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 May 2017 AA Full accounts made up to 31 December 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016 CH01 Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 Mar 2016 AP01 Appointment of Paul Stewart Willcock as a director on 23 March 2016
06 Jan 2016 TM01 Termination of appointment of Richard Robert Salmond as a director on 23 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
24 Oct 2014 CH03 Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
26 Sep 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 CC04 Statement of company's objects
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders