SOLDEN HILL HOUSE LIMITED

00541304
BANBURY ROAD BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6UA

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 37 Buy now
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