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SOLIHULL DAY CARE LIMITED

Company number 07558046

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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)
07 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
21 Sep 2020 PSC07 Cessation of Saint Martins (Solihull) Limited as a person with significant control on 21 August 2020
21 Sep 2020 PSC02 Notification of Solihull School as a person with significant control on 21 August 2020
31 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 CH01 Director's details changed for Ms Sarah Louise Beattie on 19 September 2019
18 Oct 2019 AD01 Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 18 October 2019
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
01 Dec 2015 CH01 Director's details changed for Mrs Sarah Louise Beattie on 1 December 2015
12 Nov 2015 AD01 Registered office address changed from Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN to 2 Water Court Water Street Birmingham B3 1HP on 12 November 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2015 AD01 Registered office address changed from C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH England to Malvern Hall Brueton Avenue Solihull West Midlands B91 3EN on 20 October 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
20 Oct 2015 SH08 Change of share class name or designation
08 Oct 2015 AP01 Appointment of Mrs Gillian Elizabeth Tillman as a director on 30 September 2015
06 Jul 2015 AD01 Registered office address changed from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 6 July 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014