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SOLSTICE PROPERTY INVESTMENT LIMITED

Company number 12309763

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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)
18 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
16 Sep 2024 CH01 Director's details changed for Mrs Stephanie Birks on 16 September 2024
16 Sep 2024 CH01 Director's details changed for Mr Paul Simon Birks on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 16 September 2024
16 Sep 2024 PSC04 Change of details for Mr Nicholas Humphries as a person with significant control on 16 September 2024
16 Sep 2024 PSC04 Change of details for Mr Paul Simon Birks as a person with significant control on 16 September 2024
16 Sep 2024 PSC04 Change of details for Mr Paul Simon Birks as a person with significant control on 14 September 2021
09 Aug 2024 PSC04 Change of details for Mr Nicholas Humphries as a person with significant control on 14 September 2021
06 Jun 2024 AA Micro company accounts made up to 30 November 2023
20 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 30 November 2022
09 Nov 2022 AD01 Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 9 November 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
04 May 2022 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 4 May 2022
12 Apr 2022 AA Micro company accounts made up to 30 November 2021
17 Sep 2021 PSC01 Notification of Paul Birks as a person with significant control on 14 September 2021
15 Sep 2021 PSC07 Cessation of Jennifer Humphries as a person with significant control on 14 September 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
09 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Jennifer Humphries as a director on 12 November 2019
09 Jan 2020 TM01 Termination of appointment of Nicholas Humphries as a director on 12 November 2019
12 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 100