CompaniesInTheUK

INTERFACE SOLIHULL MANAGEMENT LIMITED

Company number 04574907 ·

Active

90 filings

Date Filing
24 Aug 2026 Termination of appointment of Darrell Francis Pulver as a director on 2026-08-17 · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
16 Dec 2024 Cessation of E.H. Smith (Westhaven) Limited as a person with significant control on 2024-12-12 · 1 page View document
16 Dec 2024 Notification of E H Smith Holdings Ltd as a person with significant control on 2024-12-12 · 2 pages View document
16 Dec 2024 Notification of Secure Trust Bank Plc as a person with significant control on 2019-03-21 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-28 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Termination of appointment of Roy Aston as a director on 2022-12-22 · 1 page View document
24 Feb 2023 Appointment of Mr Darrell Francis Pulver as a director on 2022-12-22 · 2 pages View document
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O BURNELL & CO. 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY ENGLAND View document
8 Apr 2019 DIRECTOR APPOINTED MR ROY ASTON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 DIRECTOR APPOINTED MR MARK DAVID LEINSTER View document
27 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES CRAVOS View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
22 Sep 2016 31/03/16 TOTAL EXEMPTION FULL View document
27 Apr 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O GRANT THORNTON UK LLP COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
6 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
29 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
19 Nov 2013 SECRETARY APPOINTED MR CHARLES SYDNEY CRAVOS View document
19 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 19/11/2013 View document
4 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM View document
14 Jan 2013 Annual return made up to 28 October 2012 with full list of shareholders View document
19 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
9 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
2 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU View document
2 Feb 2010 Annual return made up to 28 October 2009 with full list of shareholders View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CERI KING View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY ROBERT HEASON View document
12 Mar 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG View document
22 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Nov 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 NEW SECRETARY APPOINTED View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF View document
13 Jul 2006 SECRETARY RESIGNED View document
15 Jun 2006 SECRETARY RESIGNED View document
15 Jun 2006 NEW SECRETARY APPOINTED View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Mar 2006 £ NC 100/120 23/03/06 View document
14 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
18 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
28 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document