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ISSHO SOLIHULL LIMITED

Company number 13962322

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	CH01	Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 1 February 2024	View PDF Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 7 March 2023	View PDF Second filing of Confirmation Statement dated 7 March 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	RP04PSC02	Second filing for the notification of Gdmp Investments Limited as a person with significant control	View PDF Second filing for the notification of Gdmp Investments Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
01 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 March 2023	View PDF Second filing of Confirmation Statement dated 7 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	RP04PSC07	Second filing for the cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control	View PDF Second filing for the cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 March 2023	View PDF Second filing of Confirmation Statement dated 7 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	PSC02	Notification of Gdmp Investments Limited as a person with significant control on 1 March 2023 ANNOTATION Clarification a second filed PSC02 was registered on 13/12/2023	View PDF Notification of Gdmp Investments Limited as a person with significant control on 1 March 2023 ANNOTATION Clarification a second filed PSC02 was registered on 13/12/2023 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC07	Cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control on 1 March 2023 ANNOTATION Clarification a second filed PSC07 was registered on 29/11/2023.	View PDF Cessation of Gabriel Alejandro Moreno Carrillo as a person with significant control on 1 March 2023 ANNOTATION Clarification a second filed PSC07 was registered on 29/11/2023. - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	07/03/23 Statement of Capital gbp 80.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/11/2023 and 30/11/2023 and again on the 04/01/2024	View PDF 07/03/23 Statement of Capital gbp 80.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/11/2023 and 30/11/2023 and again on the 04/01/2024 - link opens in a new window - 5 pages (5 pages)
12 May 2022	AD01	Registered office address changed from 32 Springvale Avenue Bournemouth BH7 7EW England to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022	View PDF Registered office address changed from 32 Springvale Avenue Bournemouth BH7 7EW England to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 9.31 GBP 9.31 GBP 18.62 GBP 20.14 GBP 9.31 GBP 9.31 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 9.31 GBP 9.31 GBP 18.62 GBP 20.14 GBP 9.31 GBP 9.31 GBP 4 - link opens in a new window - 13 pages (13 pages)

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