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SOLENT SHORES MANAGEMENT COMPANY LIMITED

Company number 09358016

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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)
14 Oct 2024 AP01 Appointment of Mr Adam Paul Stafford as a director on 9 October 2024
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 13
02 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
14 Dec 2023 CH01 Director's details changed for Mr Andrew Henry Pepler Norton on 10 October 2022
17 Nov 2023 PSC01 Notification of Andrew Henry Pepler Norton as a person with significant control on 17 November 2023
17 Nov 2023 PSC07 Cessation of Marcus James Stirling Bryson as a person with significant control on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Marcus James Stirling Bryson as a director on 17 November 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Apr 2023 AD01 Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW United Kingdom to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 27 April 2023
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 CH01 Director's details changed for Mr Andrew Henry Pepler Norton on 22 March 2021
23 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
22 Mar 2021 PSC01 Notification of Marcus James Stirling Bryson as a person with significant control on 25 February 2020
22 Mar 2021 PSC07 Cessation of Kelvin Robert Rawlings as a person with significant control on 25 February 2020
09 Jul 2020 AP01 Appointment of Mr David Jervis as a director on 28 May 2020
19 Feb 2020 CH01 Director's details changed for Mr Marcus James Stirling Bryson on 19 February 2020
19 Feb 2020 AD01 Registered office address changed from Kintyre House 70 High Street Fareham PO16 7BB United Kingdom to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of Kelvin Robert Rawlings as a director on 18 February 2020
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
24 Dec 2019 TM02 Termination of appointment of Kay Coupe as a secretary on 18 December 2019