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SLATERS OF ABERGELE LIMITED

Company number 00488334

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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)
02 Nov 2017 TM01 Termination of appointment of Paul Robert Martindale as a director on 31 October 2017
10 Jun 2017 MR01 Registration of charge 004883340027, created on 7 June 2017
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 52,333
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
12 Feb 2015 MR05 All of the property or undertaking has been released from charge 17
20 Dec 2014 MR01 Registration of charge 004883340026, created on 17 December 2014
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 31,400
20 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
22 Oct 2014 TM01 Termination of appointment of Nigel Andrew Knowlson as a director on 30 November 2009
24 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 31,400
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
29 Nov 2012 TM01 Termination of appointment of Robert Griffiths as a director
05 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 25