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SOLUTIONS (LLANGARRON) LIMITED

Company number 04961209

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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)
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
14 Apr 2022 CH01 Director's details changed
15 Dec 2021 AP01 Appointment of Ms Rebekah Cresswell as a director on 8 December 2021
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates