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SOLOMONS PASSAGE LTD

Company number 11475010

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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)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
27 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR04	Satisfaction of charge 114750100002 in full	View PDF Satisfaction of charge 114750100002 in full - link opens in a new window - 1 page (1 page)
03 May 2023	MR01	Registration of charge 114750100003, created on 25 April 2023	View PDF Registration of charge 114750100003, created on 25 April 2023 - link opens in a new window - 40 pages (40 pages)
28 Apr 2023	MR01	Registration of charge 114750100002, created on 25 April 2023	View PDF Registration of charge 114750100002, created on 25 April 2023 - link opens in a new window - 40 pages (40 pages)
16 Mar 2023	CERTNM	Company name changed wallis road homes LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14	View PDF Company name changed wallis road homes LTD\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Harminder Singh Sond as a director on 14 March 2023	View PDF Appointment of Mr Harminder Singh Sond as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Lucy Mason as a director on 14 March 2023	View PDF Termination of appointment of Lucy Mason as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
23 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
19 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PSC02	Notification of Blueleaf Developments Ltd as a person with significant control on 1 October 2021	View PDF Notification of Blueleaf Developments Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC02	Notification of Leapastute Limited as a person with significant control on 1 October 2021	View PDF Notification of Leapastute Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 12 October 2021	View PDF Withdrawal of a person with significant control statement on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Timothy Owen Simpson as a director on 1 October 2021	View PDF Termination of appointment of Timothy Owen Simpson as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Benjamin George Anker David as a director on 1 October 2021	View PDF Termination of appointment of Benjamin George Anker David as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 4.00	View PDF Statement of capital on 28 September 2021 GBP 4.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account; class approval provided 27/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account; class approval provided 27/09/2021 - link opens in a new window - 3 pages (3 pages)

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SOLOMONS PASSAGE LTD

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