SOLARTRON RETAIL PARK LIMITED
| Status | ACTIVE |
| Company No. | 13060834 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2020 |
| Age | 3 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SOLARTRON RETAIL PARK LIMITED is an active private limited company with number 13060834. It was incorporated 3 years, 5 months, 15 days ago, on 03 December 2020. The company address is York House York House, London, W1H 7LX, United Kingdom.
Company Fillings
Change person director company with change date
Date: 22 Apr 2024
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Andrew Kendall
Change date: 2023-08-29
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type full
Date: 25 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 11 Apr 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-29
Psc name: Bl Aldgate Investment Limited
Documents
Notification of a person with significant control
Date: 11 Apr 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-29
Psc name: Bl Retail Warehousing Holding Company Limited
Documents
Certificate change of name company
Date: 10 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aldgate investment holdings LIMITED\certificate issued on 10/04/23
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Wise
Termination date: 2023-03-22
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type dormant
Date: 16 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bl Office (Non-City) Holding Company Limited
Cessation date: 2022-07-14
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Wise
Appointment date: 2022-07-14
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-14
Officer name: Mr Stewart Andrew Kendall
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Hunt
Appointment date: 2022-07-14
Documents
Notification of a person with significant control
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-14
Psc name: Bl Aldgate Investment Limited
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-14
Officer name: Mr Miles Henry Price
Documents
Certificate change of name company
Date: 18 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bl offices gp LIMITED\certificate issued on 18/07/22
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 03 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhiannon Fflur Owen
Termination date: 2022-06-03
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Charles John Middleton
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Rhiannon Fflur Owen
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Rebecca Louise Gardiner
Documents
Change account reference date company current extended
Date: 10 Mar 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 13 Jan 2022
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-17
Psc name: British Land (Joint Ventures) Limited
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-17
Psc name: Bl Office (Non-City) Holding Company Limited
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
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