SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
ActiveCompany no. 08698159 · Private limited company · Incorporated 19 Sep 2013
Company no. 08698159 · Private limited company · Incorporated 19 Sep 2013
Original documents filed with Companies House · 74 filings
28 Jun 2019
Officers
Termination of appointment of Gavin William Mackinlay as a director on 15 Apr 2019
PDF · 1 page
6 Nov 2018
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester Greater Manchester M1 1JB on 6 Nov 2018
PDF · 1 page
6 Nov 2018
Officers
Appointment of Miss Amanda Vanderneth Leness as a director on 10 Oct 2018
PDF · 2 pages
16 Oct 2018
Officers
Appointment of Ms Emma Margaret Clarke as a secretary on 15 Oct 2018
PDF · 2 pages
15 Oct 2018
Officers
Termination of appointment of Graham William West as a director on 10 Oct 2018
PDF · 1 page
15 Oct 2018
Officers
Termination of appointment of Fiona Stokes as a director on 10 Oct 2018
PDF · 1 page
15 Oct 2018
Officers
Termination of appointment of Ian Charles Stafford as a director on 10 Oct 2018
PDF · 1 page
15 Oct 2018
Officers
Termination of appointment of Philip Jonathan Harris as a director on 10 Oct 2018
PDF · 1 page
15 Oct 2018
Ownership
Change of details for Equitix Housing 3 Limited as a person with significant control on 10 Oct 2018
PDF · 2 pages
15 Oct 2018
Ownership
Cessation of Gt (North Tyneside) Limited as a person with significant control on 10 Oct 2018
PDF · 1 page
15 Oct 2018
Officers
Termination of appointment of Kirti Ratilal Shah as a secretary on 15 Oct 2018
PDF · 1 page
4 Oct 2018
Confirmation
Confirmation statement made on 4 Oct 2018 with no updates
PDF · 3 pages
4 Oct 2018
Address
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 Oct 2018
PDF · 1 page
6 Jul 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 32 pages
12 Mar 2018
Officers
Termination of appointment of David Thomas Adams as a secretary on 12 Mar 2018
PDF · 1 page
12 Mar 2018
Officers
Appointment of Mr Kirti Ratilal Shah as a secretary on 12 Mar 2018
PDF · 2 pages
5 Oct 2017
Ownership
Notification of Gt (North Tyneside) Limited as a person with significant control on 17 Oct 2016
PDF · 1 page
5 Oct 2017
Ownership
Notification of Equitix Housing 3 Limited as a person with significant control on 17 Oct 2016
PDF · 1 page
5 Oct 2017
Confirmation
Confirmation statement made on 4 Oct 2017 with no updates
PDF · 3 pages
4 Oct 2016
Confirmation
Confirmation statement made on 4 Oct 2016 with updates
PDF · 5 pages
10 Aug 2016
Officers
Appointment of Mr David Thomas Adams as a secretary on 14 Jul 2016
PDF · 2 pages
9 Aug 2016
Officers
Termination of appointment of Gordon Neil Springett as a secretary on 17 Jul 2016
PDF · 1 page
Showing 26–50 of 74 filings. Documents open on Companies House in a new tab.
5 Oct 2017
Ownership
Cessation of Solutions 4 North Tyneside Limited as a person with significant control on 17 Oct 2016
PDF · 1 page
5 Jul 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 32 pages
15 Jul 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 32 pages