About

Registered Number: 04814638
Date of Incorporation: 30/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Plaza Building, Lee High Road, London, SE13 5PT,

 

Founded in 2003, Solo Timber Frame Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Hicks, Christopher Anthony, Roskilly, Hayley Ann at Companies House. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Christopher Anthony 08 May 2007 04 March 2008 1
ROSKILLY, Hayley Ann 08 May 2007 01 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 29 March 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
PSC04 - N/A 05 November 2018
CH01 - Change of particulars for director 31 August 2018
AD01 - Change of registered office address 03 August 2018
RESOLUTIONS - N/A 14 February 2018
SH08 - Notice of name or other designation of class of shares 13 February 2018
MA - Memorandum and Articles 09 February 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 18 June 2014
RESOLUTIONS - N/A 11 February 2014
SH01 - Return of Allotment of shares 11 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 06 July 2012
RESOLUTIONS - N/A 17 January 2012
AA - Annual Accounts 10 January 2012
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 21 June 2011
TM02 - Termination of appointment of secretary 21 June 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 26 June 2009
DISS40 - Notice of striking-off action discontinued 24 April 2009
AA - Annual Accounts 23 April 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
287 - Change in situation or address of Registered Office 21 May 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 31 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
AA - Annual Accounts 02 April 2007
CERTNM - Change of name certificate 15 February 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 23 June 2004
288b - Notice of resignation of directors or secretaries 09 July 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.