SOLITAIRE JV LLP
Company number OC437599 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registration of charge OC4375990003, created on 2026-08-25 · 20 pages | View document |
| 10 Jul 2026 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 15 st. John Street Whitland Carmarthenshire SA34 0AN on 2026-07-10 · 1 page | View document |
| 10 Jul 2026 | Change of details for Obsidian Holdings Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 5 Dec 2023 | Registration of charge OC4375990002, created on 2023-11-30 · 21 pages | View document |
| 1 Dec 2023 | Registration of charge OC4375990001, created on 2023-11-30 · 20 pages | View document |
| 21 Jun 2023 | Second filing for the appointment of Obsidian Holdings Limited as a member · 4 pages | View document |
| 21 Jun 2023 | Second filing for the appointment of Ansellton Limited as a member · 4 pages | View document |
| 10 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 25 May 2023 | Notification of Obsidian Holdings Limited as a person with significant control on 2021-11-12 · 2 pages | View document |
| 25 May 2023 | Cessation of Paul Dominc Rees-Areilza as a person with significant control on 2021-11-12 · 1 page | View document |
| 25 May 2023 | Cessation of Maurice Hans George Von Bertele Areilza as a person with significant control on 2021-11-12 · 1 page | View document |
| 25 May 2023 | Cessation of Kenneth Huw Morgan as a person with significant control on 2021-11-12 · 1 page | View document |
| 25 May 2023 | Notification of Ansellton Limited as a person with significant control on 2021-11-12 · 2 pages | View document |
| 6 Apr 2023 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 5 Apr 2023 | Current accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Previous accounting period shortened from 2022-09-30 to 2021-09-30 · 1 page | View document |
| 16 Nov 2021 | Appointment of Obsidian Holdings Limited as a member on 2021-11-12 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Paul Dominc Rees-Areilza as a member on 2021-11-12 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Kenneth Huw Morgan as a member on 2021-11-12 · 1 page | View document |
| 16 Nov 2021 | Appointment of Ansellton Limited as a member on 2021-11-12 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Maurice Hans George Von Bertele as a member on 2021-11-12 · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from Cadogan House Spring Gardens Whitland Carmarthenshire SA34 0HR United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2021-10-05 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Aug 2021 | Cessation of Ansellton Limited as a person with significant control on 2021-06-28 · 1 page | View document |
| 11 Aug 2021 | Notification of Paul Dominc Rees-Areilza as a person with significant control on 2021-06-28 · 2 pages | View document |
| 11 Aug 2021 | Notification of Maurice Hans George Von Bertele as a person with significant control on 2021-06-28 · 2 pages | View document |
| 11 Aug 2021 | Cessation of Obsidian St Clears Ltd as a person with significant control on 2021-06-28 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Ansellton Limited as a member on 2021-06-28 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Obsidian St Clears Ltd as a member on 2021-06-28 · 1 page | View document |
| 10 Aug 2021 | Appointment of Mr Paul Dominc Rees-Areilza as a member on 2021-06-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Maurice Hans George Von Bertele as a member on 2021-06-28 · 2 pages | View document |
| 28 May 2021 | CURREXT FROM 31/05/2022 TO 30/09/2022 | View document |
| 25 May 2021 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |