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SOLAR PROPERTY HOLDINGS LIMITED

Company number 12591283

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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)
29 Jul 2024 AA Accounts for a small company made up to 31 October 2023
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
27 Feb 2024 AA01 Previous accounting period extended from 30 May 2023 to 31 October 2023
26 Aug 2023 AA Total exemption full accounts made up to 31 May 2022
26 May 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 CS01 Confirmation statement made on 6 May 2021 with updates
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 01/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 MA Memorandum and Articles of Association
04 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
03 Jul 2020 PSC02 Notification of Solar Fabrications Holdings Limited as a person with significant control on 20 May 2020
03 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 3 July 2020
03 Jun 2020 AP01 Appointment of Mr Carl Philip Lewis as a director on 20 May 2020
03 Jun 2020 AD01 Registered office address changed from Unit 3 Lancaster Road Fradley Park Lichfield WS13 8RY United Kingdom to C/O Acuity Law Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Gareth Edwin Jones as a director on 20 May 2020
07 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-07
  • GBP 1