SOLUM REGENERATION EPSOM (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Paul Michael Harwood on 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Robin Richard Dobson on 2023-03-31 |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 09/07/219 July 2021 | Change of details for Kier Ventures Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED PAUL MICHAEL HARWOOD |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ESCOTT |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER VENTURES LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 23/03/2023 March 2020 | SECRETARY APPOINTED PHILIP HIGGINS |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEE HOWARD |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WATSON KIRKWOOD / 08/07/2011 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR NIGEL JAMES ESCOTT |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 22/10/1522 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 14/10/1414 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PAUL WOODS |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD |
| 24/09/1024 September 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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