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SOLITAIRE FABRICATION LIMITED

Company number 08825263

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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)
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
10 Jan 2024 AD01 Registered office address changed from Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Environment House Witty Street Hull East Yorkshire HU3 4BH on 10 January 2024
16 Nov 2023 PSC01 Notification of Robert Andrew Farrar as a person with significant control on 16 November 2023
16 Nov 2023 PSC04 Change of details for Mr Gregory Stuart Kirk as a person with significant control on 16 November 2023
25 Oct 2023 CERTNM Company name changed GK02 LIMITED\certificate issued on 25/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-24
24 Oct 2023 AP01 Appointment of Mr Robert Andrew Farrar as a director on 4 April 2023
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Oct 2018 AD01 Registered office address changed from A Macdonald & Co 21 Parliament Street Hull East Yorkshire HU1 2BL to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 9 October 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014