- Company Overview for SLENDERBROOK LIMITED (01555237)
- Filing history for SLENDERBROOK LIMITED (01555237)
- People for SLENDERBROOK LIMITED (01555237)
- Charges for SLENDERBROOK LIMITED (01555237)
- More for SLENDERBROOK LIMITED (01555237)
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) |
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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
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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
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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
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