Company Results (links open in a new window)
|
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 Feb 2025 |
TM01 |
Termination of appointment of Lisa Claire Cooper as a director on 31 January 2024
|
|
|
21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Pioneer House Office 108 North Road Ellesmere Port CH65 1AD United Kingdom to 45 City Road Chester CH1 3AE on 29 October 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from 45 City Road Chester Cheshire CH1 3AE to Pioneer House Office 108 North Road Ellesmere Port CH65 1AD on 10 July 2024
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
06 Feb 2023 |
MR01 |
Registration of charge 104816890002, created on 1 February 2023
|
|
|
30 Jan 2023 |
MR01 |
Registration of charge 104816890001, created on 27 January 2023
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/transactions 11/01/2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
04 Aug 2022 |
CERTNM |
Company name changed solomon new homes international LIMITED\certificate issued on 04/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-03
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mrs Marion Ward on 17 February 2021
|
|
|
08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Michael Ward on 1 November 2020
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Michael Ward as a person with significant control on 1 November 2020
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mrs Lisa Claire Cooper as a director on 1 January 2020
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|