SOLAR SOLUTIONS WARRANTY LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Change of details for Solar Solutions Holding Ag as a person with significant control on 2022-11-03

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01/12/221 December 2022 Certificate of change of name

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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01/12/221 December 2022 Appointment of Mr Bryan Goddert as a director on 2022-12-01

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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09/03/209 March 2020 COMPANY NAME CHANGED CAH VENTURES & CAPITAL LIMITED CERTIFICATE ISSUED ON 09/03/20

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM

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06/03/206 March 2020 DIRECTOR APPOINTED MR STUART PATRICK BRANNIGAN

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR SOLUTIONS HOLDING AG

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06/03/206 March 2020 CESSATION OF CONNY AXEL HULVERSCHEIDT AS A PSC

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR CONNY HULVERSCHEIDT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNY AXEL HULVERSCHEIDT / 28/07/2017

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12/09/1612 September 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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