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SLENDERBROOK LIMITED

Company number 01555237

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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)
24 Sep 2024 PSC01 Notification of Lucie Clare Greenway as a person with significant control on 6 April 2016
24 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 24 September 2024
18 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 30 June 2020
06 May 2021 RP04AP01 Second filing for the appointment of Miss Charlotte Greenway as a director
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 SH10 Particulars of variation of rights attached to shares
01 Dec 2020 CS01 Confirmation statement made on 30 August 2020 with updates
27 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2020
  • GBP 170
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
23 Sep 2020 SH08 Change of share class name or designation
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 AP01 Appointment of Miss Charlotte Greenway as a director on 20 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 06/05/2021
20 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2020
20 May 2020 TM01 Termination of appointment of David Edward Greenway as a director on 30 April 2020