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SLATER & CRABTREE LIMITED

Company number 00223606

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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)
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Sep 2012 AP03 Appointment of Mr Alastair Cooper as a secretary
03 Sep 2012 TM02 Termination of appointment of Charles Ridgway as a secretary
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jul 2012 AP03 Appointment of Mr Charles Mark Ridgway as a secretary
09 Jul 2012 TM02 Termination of appointment of Alistair Nichol as a secretary
09 Jul 2012 TM01 Termination of appointment of Alistair Nichol as a director
16 May 2012 AA01 Previous accounting period shortened from 6 June 2012 to 29 February 2012
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2011 AA Total exemption small company accounts made up to 6 June 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Matthew Slater as a director
28 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 6 June 2011
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AP03 Appointment of Alistair John Nichol as a secretary
13 Jun 2011 AP01 Appointment of Alistair John Nichol as a director
13 Jun 2011 AP01 Appointment of Mr Charles Mark Ridgway as a director
13 Jun 2011 TM01 Termination of appointment of David Slater as a director
13 Jun 2011 TM02 Termination of appointment of David Slater as a secretary
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2011 AD01 Registered office address changed from Thornes Lane Wakefield West Yorkshire WF1 5RW on 13 June 2011
13 Jun 2011 AP01 Appointment of Mr Barry Richardson as a director
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders