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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)
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
02 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
02 Oct 2019 CH01 Director's details changed for Mrs Lucie Clare Greenway on 30 September 2019
02 Oct 2019 CH03 Secretary's details changed for Mrs Lucie Clare Greenway on 30 September 2019
28 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 PSC08 Notification of a person with significant control statement
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 PSC07 Cessation of Charles Edward Robin Greenway as a person with significant control on 24 May 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 AP01 Appointment of Mrs Lucie Clare Greenway as a director on 23 May 2018
21 Jun 2018 AP01 Appointment of Ms Georgina Greenway as a director on 23 May 2018
21 Jun 2018 TM01 Termination of appointment of Charles Edward Robin Greenway as a director on 24 May 2018
21 Jun 2018 AP01 Appointment of Mr David Edward Greenway as a director on 23 May 2018
20 Apr 2018 MR01 Registration of charge 015552370095, created on 18 April 2018
20 Apr 2018 MR01 Registration of charge 015552370096, created on 18 April 2018
30 Nov 2017 AD01 Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to 24 Nicholas Street Chester CH1 2AU on 30 November 2017
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Mar 2016 MR04 Satisfaction of charge 75 in full
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100