Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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26 Aug 2024 |
PSC01 |
Notification of Gilbert Serex as a person with significant control on 26 August 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Rosalyn Serex as a director on 26 August 2024
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26 Aug 2024 |
PSC07 |
Cessation of Rosalyn Serex as a person with significant control on 9 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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29 Nov 2021 |
CERTNM |
Company name changed solaris sport horses LIMITED\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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18 Jul 2018 |
AD01 |
Registered office address changed from Balhaldie Farm Braco Dunblane FK15 0NB United Kingdom to Beech Cottage the Wynd Muthill Crieff PH5 2AP on 18 July 2018
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07 Mar 2018 |
AA |
Micro company accounts made up to 28 February 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 7 Parley Road Kelty KY4 0FG Scotland to Balhaldie Farm Braco Dunblane FK15 0NB on 6 March 2018
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18 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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18 Feb 2018 |
AD01 |
Registered office address changed from C/O Solaris Sport Horses Ltd Balhaldie Farm Balhaldie Farm Braco Dunblane Perthshire FK15 0NB to 7 Parley Road Kelty KY4 0FG on 18 February 2018
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14 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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19 Oct 2017 |
AP01 |
Appointment of Mrs Rosalyn Serex as a director on 19 October 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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23 Feb 2017 |
TM01 |
Termination of appointment of Elizabeth Gillies Way as a director on 20 February 2017
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