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SOLMAR VILLAS LIMITED

Company number 07174709

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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)
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
11 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018
27 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 May 2017 CH01 Director's details changed for John Tayler on 11 May 2017
11 May 2017 CH01 Director's details changed for Mrs Maria Tayler on 11 May 2017
11 May 2017 CH01 Director's details changed for Mrs Julie Blake on 11 May 2017
04 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Jan 2017 SH03 Purchase of own shares.
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 147,100
06 Dec 2016 MA Memorandum and Articles of Association
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2016 SH10 Particulars of variation of rights attached to shares
06 Dec 2016 SH08 Change of share class name or designation
18 May 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 320,100
21 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 320,100
07 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 320,100
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 MR01 Registration of charge 071747090002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
25 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 320,100