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SOLROSE LIMITED

Company number 00819884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 PSC04 Change of details for Mrs Patricia Jane Ludwig as a person with significant control on 20 December 2023
04 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
04 Jan 2024 AD01 Registered office address changed from Highfield House Lydart Monmouth Gwent NP25 4RH to 14 the Gardens Monmouth NP25 3HF on 4 January 2024
04 Jan 2024 CH03 Secretary's details changed for Mrs Patricia Jane Ludwig on 20 December 2023
04 Jan 2024 CH01 Director's details changed for Mrs Patricia Jane Ludwig on 20 December 2023
10 Oct 2023 AA Micro company accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 March 2021
12 Jan 2021 PSC04 Change of details for Mrs Patricia Jane Ludwig as a person with significant control on 14 November 2018
12 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
13 Jul 2020 AA Micro company accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Dec 2018 TM01 Termination of appointment of Herbert Reinhold Ludwig as a director on 14 November 2018
19 Jul 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
22 Jun 2016 AA Micro company accounts made up to 31 March 2016
11 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2015
21 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividend 17/07/2015