Introduction
Watch Company
S
SOLENT VERANDAHS LTD
SOLENT VERANDAHS LTD is an active company incorporated on 17 November 2015 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in other construction installation. SOLENT VERANDAHS LTD was registered 10 years ago.(SIC: 43290)
Status
active
Active since 10 years ago
Company No
09876681
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England
From: 30 November 2017To: 5 August 2024
Together Accounting Ltd 17-19 st Georges Street Norwich Norfolk NR3 1AB England
From: 30 November 2017To: 30 November 2017
17-19 st Georges Street Norwich Norfolk NR3 1AB England
From: 27 November 2017To: 30 November 2017
Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England
From: 17 November 2015To: 27 November 2017
4 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EPWIN SECRETARIES LIMITED
Active1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 26 Jul 2024
EPWIN SECRETARIES LIMITED
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
26 Jul 2024
Active
WILLIAMS, Anthony John
Active1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
Appointed 26 Jul 2024
WILLIAMS, Anthony John
1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
26 Jul 2024
Active
LAWRENCE, Jason
Resigned17-19 St. George's Street, NorwichNR3 1AB
Born February 1974
Director
Appointed 17 Nov 2015
Resigned 26 Jul 2024
LAWRENCE, Jason
17-19 St. George's Street, NorwichNR3 1AB
Born February 1974
Director
17 Nov 2015
Resigned 26 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1011 Stratford Road, SolihullB90 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2024
Specialist Building Products Limited
1011 Stratford Road, SolihullB90 4BN
Ownership of shares 75 to 100 percent
17 Jan 2024
Active
Mr Jason Lawrence
Ceased17-19 St Georges Street, NorwichNR3 1AB
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Jan 2024
Mr Jason Lawrence
17-19 St Georges Street, NorwichNR3 1AB
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Jan 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
31 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 July 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017
8 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2017