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SOLENT ORAL CARE LTD

Company number 10818413

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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)
06 May 2021 SH19 Statement of capital on 6 May 2021
  • GBP 1
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2017
  • GBP 316,000
10 Mar 2021 AP03 Appointment of Ms Annette Corcoran as a secretary on 1 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
30 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 316,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/21
14 Aug 2017 AP01 Appointment of Mr Gijsbert Dezaire as a director on 14 August 2017
11 Aug 2017 AD01 Registered office address changed from 108-110 Charles House Finchley Road London NW3 5JJ England to 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 11 August 2017
11 Aug 2017 PSC02 Notification of Ranir Limited as a person with significant control on 7 July 2017
11 Aug 2017 PSC07 Cessation of Richard Maurice Porter as a person with significant control on 6 July 2017
11 Aug 2017 PSC07 Cessation of Richard Maurice Porter as a person with significant control on 6 July 2017
11 Aug 2017 PSC07 Cessation of Joanne Claire Porter as a person with significant control on 6 July 2017
10 Aug 2017 SH02 Sub-division of shares on 30 June 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the name of the company be changed 27/07/2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-24
02 Aug 2017 CONNOT Change of name notice
19 Jul 2017 AD01 Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EP United Kingdom to 108-110 Charles House Finchley Road London NW3 5JJ on 19 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/06/2017
14 Jul 2017 AP01 Appointment of Shakil Lalani as a director on 7 July 2017
14 Jul 2017 AP01 Appointment of Mr. Lucas Caspar Schwinner as a director on 7 July 2017