SOLAC PROPERTIES LIMITED
Company number 04678724 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Secretary's details changed for Sarah Elizabeth Haydon on 2026-08-01 · 1 page | View document |
| 18 Jun 2026 | Registration of charge 046787240010, created on 2026-06-18 · 12 pages | View document |
| 22 Apr 2026 | Satisfaction of charge 046787240009 in full · 1 page | View document |
| 8 Apr 2026 | Registration of charge 046787240008, created on 2026-03-31 · 3 pages | View document |
| 8 Apr 2026 | Registration of charge 046787240009, created on 2026-03-31 · 3 pages | View document |
| 28 Feb 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 26 Nov 2025 | Registration of charge 046787240007, created on 2025-11-07 · 4 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Sep 2025 | Cessation of John William Haydon as a person with significant control on 2025-09-05 · 1 page | View document |
| 5 Sep 2025 | Notification of John William Haydon as a person with significant control on 2025-09-05 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from 21 Bampton Street Tiverton Devon EX16 6AA to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 2025-05-07 · 1 page | View document |
| 14 Apr 2025 | Registration of charge 046787240006, created on 2025-04-11 · 3 pages | View document |
| 7 Apr 2025 | Secretary's details changed for Sarah Haydon on 2025-04-07 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Registration of charge 046787240005, created on 2023-10-11 · 4 pages | View document |
| 10 Oct 2023 | Registration of charge 046787240004, created on 2023-10-06 · 4 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 2 Aug 2023 | Director's details changed for John William Haydon on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Secretary's details changed for Sarah Haydon on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Director's details changed for Mrs Sarah Elizabeth Haydon on 2023-08-01 · 2 pages | View document |
| 1 Mar 2023 | Notification of John William Haydon as a person with significant control on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Notification of Sarah Elizabeth Haydon as a person with significant control on 2023-03-01 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAYDON / 26/11/2010 | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HAYDON / 26/11/2010 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAYDON / 26/11/2010 | View document |
| 1 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAYDON / 02/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDON / 02/03/2010 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |