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SOLENT BODYBUILDERS & REPAIRS LIMITED

Company number 01006087

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 October 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2022.
13 Oct 2021 PSC05 Change of details for Solent Commercial Vehicle Services Limited as a person with significant control on 27 November 2020
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2020 MR01 Registration of charge 010060870004, created on 27 November 2020
09 Dec 2020 MR01 Registration of charge 010060870003, created on 4 December 2020
02 Dec 2020 PSC07 Cessation of Kevin John Sainsbury as a person with significant control on 27 October 2020
01 Dec 2020 PSC02 Notification of Solent Commercial Vehicle Services Limited as a person with significant control on 27 November 2020
01 Dec 2020 PSC07 Cessation of Mark Dennis Sainsbury as a person with significant control on 27 November 2020
01 Dec 2020 TM01 Termination of appointment of Mark Dennis Sainsbury as a director on 27 November 2020
01 Dec 2020 TM01 Termination of appointment of Kevin John Sainsbury as a director on 27 November 2020
01 Dec 2020 AP01 Appointment of Grzegorz Lukasz Heller as a director on 27 November 2020
01 Dec 2020 TM02 Termination of appointment of Kevin John Sainsbury as a secretary on 27 November 2020
01 Dec 2020 AP01 Appointment of Jonathan Robert Whitbread as a director on 27 November 2020
30 Nov 2020 MR01 Registration of charge 010060870002, created on 27 November 2020
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 MA Memorandum and Articles of Association
05 Mar 2020 MR04 Satisfaction of charge 1 in full
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates