SOLDEN HILL HOUSE LIMITED

00541304
BANBURY ROAD BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6UA

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 officers Appointment of director (Ms Rashpal Kaur Singh) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 38 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 officers Termination of appointment of director (Wendy Coleman) 1 Buy now
24 Sep 2022 accounts Annual Accounts 35 Buy now
07 Apr 2022 officers Appointment of director (Mr Mark John Greaves) 2 Buy now
10 Dec 2021 officers Termination of appointment of director (Simon Edgar Bown) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 accounts Annual Accounts 41 Buy now
20 Jun 2021 incorporation Memorandum Articles 16 Buy now
20 Jun 2021 resolution Resolution 2 Buy now
29 Apr 2021 officers Termination of appointment of director (James Batchelor) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 mortgage Registration of a charge 40 Buy now
15 Jul 2020 accounts Annual Accounts 31 Buy now
04 Oct 2019 accounts Annual Accounts 29 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Thomas Ralph Espley) 2 Buy now
20 Aug 2019 officers Termination of appointment of director (David Graham Fuller) 1 Buy now
20 Aug 2019 officers Change of particulars for director (Emma Catherine Wardlaw) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Elizabeth Jane Ferguson) 1 Buy now
08 Feb 2019 accounts Amended Accounts 31 Buy now
13 Dec 2018 officers Change of particulars for director (Elizabeth Horton) 2 Buy now
04 Dec 2018 accounts Annual Accounts 31 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Appointment of director (Mr David Graham Fuller) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr James Batchelor) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Keith Mark Westcott) 1 Buy now
15 Nov 2017 accounts Annual Accounts 25 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2017 resolution Resolution 2 Buy now
08 Feb 2017 auditors Auditors Resignation Company 1 Buy now
06 Feb 2017 officers Appointment of director (Mr Keith Mark Westcott) 2 Buy now
06 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2016 accounts Annual Accounts 22 Buy now
11 Oct 2016 officers Appointment of director (Mr Thomas Ralph Espley) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Appointment of director (Mrs Wendy Coleman) 2 Buy now
12 Jul 2016 officers Termination of appointment of secretary (Emma Siobhan Steele) 1 Buy now
12 Jul 2016 officers Appointment of secretary (Ms Michelle Zara Lewis) 2 Buy now
13 Jun 2016 officers Appointment of secretary (Emma Siobhan Steele) 4 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Lindsey Dray) 2 Buy now
13 May 2016 officers Termination of appointment of director (Margaret Oliver) 2 Buy now
13 May 2016 officers Termination of appointment of director (Delia Eve Thomas) 2 Buy now
29 Apr 2016 officers Appointment of director (Simon Edgar Bown) 3 Buy now
14 Apr 2016 officers Termination of appointment of director (Peter Apps) 2 Buy now
18 Feb 2016 officers Appointment of director (Elizabeth Jane Ferguson) 3 Buy now
06 Nov 2015 accounts Annual Accounts 21 Buy now
13 Oct 2015 annual-return Annual Return 9 Buy now
28 Sep 2015 officers Change of particulars for director (Emma Catherine Wardlaw) 3 Buy now
19 Apr 2015 officers Termination of appointment of director (Diana Rose Charters) 2 Buy now
31 Dec 2014 accounts Annual Accounts 18 Buy now
04 Nov 2014 officers Change of particulars for secretary (Lindsey Dray) 3 Buy now
24 Oct 2014 annual-return Annual Return 9 Buy now
23 Oct 2014 officers Appointment of director (Elizabeth Horton) 3 Buy now
23 Oct 2014 officers Appointment of director (Mrs Diana Rose Charters) 3 Buy now
14 Apr 2014 officers Termination of appointment of director (Alicia Margieson) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Carol Wilkinson) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Richard Apps) 2 Buy now
14 Oct 2013 accounts Annual Accounts 18 Buy now
11 Oct 2013 officers Termination of appointment of director (John Ramsden) 1 Buy now
11 Oct 2013 annual-return Annual Return 11 Buy now
29 Apr 2013 officers Appointment of director (Delia Eve Thomas) 3 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Delia Thomas) 2 Buy now
10 Apr 2013 officers Appointment of secretary (Lindsey Dray) 3 Buy now
04 Jan 2013 officers Termination of appointment of director (Jonathan Meredith) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Richard Apps) 3 Buy now
30 Nov 2012 accounts Annual Accounts 18 Buy now
17 Oct 2012 annual-return Annual Return 12 Buy now
27 Sep 2012 officers Appointment of director (Alicia Jane Margieson) 3 Buy now
19 Jul 2012 officers Termination of appointment of director (Angela Weller) 2 Buy now
13 Feb 2012 officers Appointment of director (John Ramsden) 3 Buy now
03 Feb 2012 officers Change of particulars for director (Carol Wilkinson) 3 Buy now
13 Oct 2011 annual-return Annual Return 11 Buy now
26 Sep 2011 accounts Annual Accounts 16 Buy now
23 Sep 2011 officers Termination of appointment of director (Elizabeth Morley) 2 Buy now
19 Jul 2011 officers Termination of appointment of director (Christopher Randall) 2 Buy now
14 Dec 2010 accounts Annual Accounts 17 Buy now
05 Oct 2010 annual-return Annual Return 13 Buy now
01 Oct 2010 officers Change of particulars for director (Christopher William Randall) 2 Buy now
23 Jun 2010 officers Appointment of director (Emma Catherine Wardlaw) 2 Buy now
07 Oct 2009 annual-return Annual Return 8 Buy now
06 Oct 2009 officers Change of particulars for director (Margaret Oliver) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Peter Apps) 2 Buy now
21 Sep 2009 officers Appointment terminated director david rutherford 1 Buy now
21 Sep 2009 accounts Annual Accounts 16 Buy now
28 Oct 2008 annual-return Return made up to 26/09/08; full list of members 9 Buy now
15 Sep 2008 accounts Annual Accounts 18 Buy now
24 Jul 2008 officers Director appointed christopher william randall 2 Buy now
24 Jul 2008 officers Director appointed elizabeth joan morley 2 Buy now
24 Jul 2008 officers Director appointed richard apps 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
29 Oct 2007 annual-return Return made up to 30/09/07; full list of members 10 Buy now
04 Sep 2007 accounts Annual Accounts 16 Buy now
23 Oct 2006 annual-return Return made up to 30/09/06; full list of members 11 Buy now
25 Aug 2006 accounts Annual Accounts 17 Buy now