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SOLUTION B A LIMITED

Company number 07777379

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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)
22 Jul 2020 PSC07 Cessation of Quaestus (Ankb) Ltd as a person with significant control on 20 June 2020
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
27 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
16 Oct 2019 AP03 Appointment of Mrs Brenda May Davis as a secretary on 15 May 2019
16 Oct 2019 TM01 Termination of appointment of Brenda May Davis as a director on 15 May 2019
24 May 2019 AP01 Appointment of Mrs Brenda May Davis as a director on 15 May 2019
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
09 May 2018 AD01 Registered office address changed from Garage Office C/O Hamcroft Main Road Nutbourne Chichester West Sussex PO18 8RN England to The Office Hamcroft Main Road, Nutbourne Chichester West Sussex PO18 8RN on 9 May 2018
03 May 2018 AD01 Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH England to Garage Office C/O Hamcroft Main Road Nutbourne Chichester West Sussex PO18 8RN on 3 May 2018
23 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Dec 2017 TM01 Termination of appointment of Sheena Marie Davis as a director on 21 December 2017
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
08 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 AD01 Registered office address changed from Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD to Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 2 August 2016
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
17 Sep 2015 CH01 Director's details changed for Miss Sheena Marie Davis on 15 September 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 CERTNM Company name changed eagle financial planning LTD\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
19 Feb 2015 AP01 Appointment of Miss Sheena Marie Davis as a director on 19 February 2015
19 Feb 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 50,000
18 Dec 2014 CH01 Director's details changed for Mr Ray Alan Davis on 1 September 2014