SOLACE PROPERTY CONSULTANCY LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-10 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/07/2010 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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14/08/1814 August 2018 31/01/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067891690002

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067891690001

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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27/06/1727 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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02/07/152 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/152 July 2015 COMPANY NAME CHANGED SOLACE BUILDING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/07/15

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM IRVING HOUSE 47 FREDERICK STREET BIRMINGHAM WEST MIDALNDS B1 3HN

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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15/03/1215 March 2012 Annual return made up to 12 January 2012 with full list of shareholders

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18/10/1118 October 2011 SECRETARY APPOINTED MICHAEL JAMES MACNAMARA

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MACNAMARA / 06/07/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HEALD / 06/07/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACNAMARA / 12/01/2010

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28/01/1028 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 2

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25/01/1025 January 2010 DIRECTOR APPOINTED PAUL JONATHON HEALD

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11/02/0911 February 2009 DIRECTOR APPOINTED DAVID MACNAMARA

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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