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SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED

Company number 11436307

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
17 May 2021 PSC01 Notification of Janek Matthews as a person with significant control on 14 May 2021
17 May 2021 PSC07 Cessation of Stelling Properties (Holdings) Limited as a person with significant control on 14 May 2021
13 May 2021 AP01 Appointment of Mrs Mary Isabel Serrano as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of Andrew Stephen James Walker as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on 6 May 2021
12 May 2021 AP01 Appointment of Mrs Marianela Suarez as a director on 6 May 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
22 Jan 2021 AP01 Appointment of Mr Andrew Stephen James Walker as a director on 12 January 2021
15 Dec 2020 TM01 Termination of appointment of Nicholas David Walter Broughton as a director on 4 December 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2020 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
10 Jul 2019 PSC02 Notification of Stelling Properties (Holdings) Limited as a person with significant control on 28 March 2019
10 Jul 2019 PSC07 Cessation of Jose Ignacio Alvarez-Landaluce as a person with significant control on 28 March 2019
04 Apr 2019 AD01 Registered office address changed from Suite 4, Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to Coxford Farm Depot Overton Road Micheldever Station Winchester SO21 3AN on 4 April 2019