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SOLENT HOMECARE LIMITED

Company number 09398128

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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)
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Aug 2018 CH01 Director's details changed for Mr David Michael Ralph on 23 August 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
13 Nov 2017 CH01 Director's details changed for Mr David Michael Ralph on 11 January 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with no updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 MR01 Registration of charge 093981280002, created on 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
08 Jul 2015 AD01 Registered office address changed from Natwest Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
15 Apr 2015 MR01 Registration of charge 093981280001, created on 30 March 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 100.00
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 75