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SOLVEWAY LIMITED

Company number 04057751

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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)
24 Sep 2019 PSC01 Notification of Jelna Jane Swain as a person with significant control on 31 July 2019
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Oct 2017 TM01 Termination of appointment of Jalna Jane Mcgilly as a director on 13 October 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Oct 2015 CH01 Director's details changed for Ms Jalna Jane Mcgilly on 23 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Keith Swain on 1 September 2015
23 Oct 2015 AD01 Registered office address changed from , 20 Heathcliffe Avenue, Stotfold, Hertfordshire, SG5 4EY to Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE on 23 October 2015
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
08 Oct 2014 MR01 Registration of charge 040577510001, created on 8 October 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
23 Oct 2013 AP03 Appointment of Mr Keith Swain as a secretary
23 Oct 2013 TM02 Termination of appointment of Brian Mcgilly as a secretary
23 Oct 2013 AP01 Appointment of Mr Keith Swain as a director
25 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Nov 2012 CH01 Director's details changed for Jalna Jane Mcgilly on 11 November 2011
02 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Nov 2012 CH03 Secretary's details changed for Brian Mcgilly on 11 November 2011