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SOLPROPCO LIMITED

Company number 08466765

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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)
28 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Nov 2016 CH01 Director's details changed for Mr Mark Christopher Solomon on 10 November 2014
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 25,500
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 25,500
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AP03 Appointment of Mr Michael John Solomon as a secretary on 12 December 2014
15 Dec 2014 TM02 Termination of appointment of Susan Ellen Solomon as a secretary on 12 December 2014
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 25,500
05 Aug 2013 AD01 Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY England on 5 August 2013
05 Aug 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
14 May 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 25,500
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)