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SOFT OPTIONS (HOLDINGS) LTD

Company number 11463667

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 101
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 16/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
21 Mar 2022 CS01 Confirmation statement made on 31 July 2021 with updates
21 Mar 2022 PSC01 Notification of Caroline Rolph as a person with significant control on 31 July 2021
21 Mar 2022 PSC04 Change of details for David Rolph as a person with significant control on 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
13 Jul 2020 AD01 Registered office address changed from Amisfield House Amisfield Road, Hipperholme Halifax West Yorkshire HX3 8NE England to Hub 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 13 July 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 100
09 Jun 2020 AA01 Current accounting period extended from 31 July 2020 to 30 November 2020
03 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
31 Aug 2018 TM01 Termination of appointment of Tina Louise Clegg as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Kevin Francis Clegg as a director on 31 August 2018
13 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-13
  • GBP 1