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Solden Hill House LTD

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Reports

Extended Company Report with Annual Accounts SOLDEN HILL HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00541304
Record last updated Friday, January 12, 2024 10:40:32 AM UTC

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Directors

Document Type Publication date Download link
Registry Dec 6, 2023 Appointment of a woman Appointment of a woman
Registry Sep 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2021 Resignation of one Director (a man) 5413... Resignation of one Director (a man) 5413...
Registry Aug 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2018 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Mar 12, 2018 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 4, 2016 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry Sep 10, 2016 Appointment of a woman Appointment of a woman
Registry Jul 12, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 13, 2015 Appointment of a woman Appointment of a woman
Registry May 7, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 2, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 17, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 1, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Registry Sep 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of a woman Resignation of a woman
Registry Jun 13, 2012 Appointment of a woman Appointment of a woman
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 13, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Resignation of a woman Resignation of a woman
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Furniture Maker Semi Retired and one Director (a man) Resignation of one Furniture Maker Semi Retired and one Director (a man)
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 5413... Change of particulars for director 5413...
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Appointment of a woman Appointment of a woman
Registry Sep 16, 2009 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Oct 28, 2008 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Oct 29, 2007 Annual return Annual return
Registry Oct 19, 2007 Resignation of a woman Resignation of a woman
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Jan 29, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Appointment of a man as Nursery Nurse and Director Appointment of a man as Nursery Nurse and Director
Registry Oct 11, 2004 Annual return Annual return
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Resignation of a director Resignation of a director
Registry Jun 3, 2004 Appointment of a man as Director and Sign Maker Appointment of a man as Director and Sign Maker
Financials May 17, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Resignation of one Director (a man) and one Doctor Resignation of one Director (a man) and one Doctor
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 20, 2003 Resignation of a director 5413... Resignation of a director 5413...
Registry Oct 7, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Oct 4, 2003 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Resignation of a woman Resignation of a woman
Registry May 17, 2003 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Appointment of a director Appointment of a director
Registry Nov 10, 2001 Appointment of a woman Appointment of a woman
Registry Oct 9, 2001 Annual return Annual return
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jul 14, 2001 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Jan 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5413... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5413...

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