SOLLERSHOTT HALL MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Nigel Stanley Ashdown on 2025-05-29 |
| 29/05/2529 May 2025 | Director's details changed for Stephen Paul Mehew on 2025-05-29 |
| 29/05/2529 May 2025 | Director's details changed for Anthony Hugh Parker on 2025-05-29 |
| 29/05/2529 May 2025 | Director's details changed for Miss Jessica Lauren Texter on 2025-05-29 |
| 30/04/2530 April 2025 | Appointment of Mr James Durston as a director on 2025-04-24 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Termination of appointment of Rebecca Jessie-May Flaherty as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Marlene Gray as a director on 2024-06-18 |
| 28/05/2428 May 2024 | Termination of appointment of Amanda Patricia Brewerton as a director on 2024-05-23 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Theresa O'connell as a director on 2024-04-06 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Aspire Block and Estate Management Limited 395B Wenta Business Centre Colne Way Watford WD24 7nd on 2024-02-15 |
| 15/02/2415 February 2024 | Termination of appointment of Greta Martin as a director on 2024-02-12 |
| 09/01/249 January 2024 | Appointment of Mrs Rebecca Jessie-May Flaherty as a director on 2024-01-02 |
| 19/12/2319 December 2023 | Termination of appointment of Enid Lilian Willey as a director on 2023-12-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Appointment of Miss Theresa O'connell as a director on 2023-07-04 |
| 10/07/2310 July 2023 | Appointment of Miss Jessica Lauren Texter as a director on 2023-07-03 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 16/12/2216 December 2022 | Appointment of Mrs Enid Lilian Willey as a director on 2022-12-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Termination of appointment of Rebecca Jessie-May Flaherty as a director on 2022-09-22 |
| 15/09/2215 September 2022 | Termination of appointment of Andrew John Willey as a director on 2022-09-14 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/11/2119 November 2021 | Director's details changed for Stephen Paul Mehew on 2021-11-19 |
| 19/11/2119 November 2021 | Director's details changed for Mr Nigel Stanley Ashdown on 2021-11-19 |
| 26/10/2126 October 2021 | Appointment of Aspire Block and Estate Management Limit as a secretary on 2021-10-01 |
| 26/10/2126 October 2021 | Termination of appointment of Nicholas Oliver Sheridan as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Ms Marlene Gray on 2021-08-02 |
| 27/07/2127 July 2021 | Appointment of Mrs Rebecca Jessie-May Flaherty as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Miss Amanda Patricia Brewerton as a director on 2021-07-23 |
| 22/07/2122 July 2021 | Appointment of Mr Andrew John Willey as a director on 2021-07-21 |
| 20/04/2120 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ENID WILLEY |
| 28/02/2028 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE GRAY / 30/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS MARLENE GRAY |
| 17/05/1917 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2019 |
| 17/04/1917 April 2019 | SOLVENCY STATEMENT DATED 04/04/19 |
| 17/04/1917 April 2019 | ARTICLES OF ASSOCIATION |
| 17/04/1917 April 2019 | STATEMENT BY DIRECTORS |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 70 |
| 17/04/1917 April 2019 | REDUCE ISSUED CAPITAL 04/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/03/1920 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN COSSEY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARLISON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2018 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MS YASMIN-KATE PATTISON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH GRIMWOOD |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN DARLISON |
| 12/10/1712 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS GWYNNETH GRIMWOOD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | 20/03/14 STATEMENT OF CAPITAL GBP 175000.00 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O KEENS SHAY KEENS LETCHWORTH 5 GERNON WALK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3HW |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANTONY MARTIN |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MRS GRETA MARTIN |
| 28/03/1428 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1326 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAND |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COSSEY / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH PARKER / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MEHEW / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR LAND / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENID LILIAN WILLEY / 01/04/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/01/1014 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: PETER J MONAHAN AND COMPANY 26 GROVE PLACE BEDFORD MK40 3JJ |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: FLAT 43 SOLLERSHOTT HALL LETCHWORTH HERTFORDSHIRE SG6 3PW |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | £ NC 68/175000 19/12 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 19/12/95 |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/952 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company