SOLATHERM LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-31 with updates

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23/05/2323 May 2023 Change of details for Mr Benjamin Robert Hayward as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Mr Ben Hayward on 2023-05-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Registered office address changed from Co17 89 Bickersteth Road London SW17 9SH England to Suite 208, Oriel House 26 the Quadrant Richmond TW9 1DL on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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16/04/2016 April 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O SOLATHERM LTD UNIT C016 89 BICKERSTETH ROAD LONDON SW17 9SH ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 6 ST BENETS CLOSE LONDON SW17 7UB

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29/07/1529 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/07/1312 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY BEATA LUKACZOW

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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