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SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED

Company number 07424121

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Company Results (links open in a new window)
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)
12 Jan 2018 AP01 Appointment of Mr Lee Howard as a director on 5 January 2018
12 Jan 2018 TM01 Termination of appointment of Thomas George Gilman as a director on 5 January 2018
12 Jan 2018 TM01 Termination of appointment of Kevin Dixon as a director on 29 December 2017
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017 CH03 Secretary's details changed for Mrs Bethan Melges on 16 July 2015
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Feb 2016 CH01 Director's details changed for Mr Stuart Watson Kirkwood on 8 July 2011
28 Oct 2015 AP01 Appointment of Mr Nigel James Escott as a director on 14 October 2015
28 Oct 2015 AP01 Appointment of Mr Thomas George Gilman as a director on 14 October 2015
28 Oct 2015 TM01 Termination of appointment of David Robert Biggs as a director on 14 October 2015
28 Oct 2015 TM01 Termination of appointment of Nigel Alan Turner as a director on 14 October 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
24 Jul 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015
24 Jul 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of John Bruce Anderson as a director on 24 October 2014
06 Nov 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 19 September 2014
06 Nov 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 24 October 2014
06 Nov 2014 AP01 Appointment of Mr Kevin Dixon as a director on 24 October 2014
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1