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SLATEBOND LIMITED

Company number 01614615

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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)
09 Nov 2016 MR04 Satisfaction of charge 4 in full
09 Nov 2016 MR04 Satisfaction of charge 2 in full
13 Oct 2016 AP01 Appointment of Mr David Burn as a director on 13 September 2016
11 Oct 2016 AP01 Appointment of Mr Ashok Ravjibhai Patel as a director on 13 September 2016
11 Oct 2016 AP01 Appointment of Mr Mark Andrew Rushin as a director on 13 September 2016
10 Oct 2016 TM01 Termination of appointment of David Frederick Naish as a director on 13 September 2016
10 Oct 2016 TM01 Termination of appointment of Jane Higson as a director on 13 September 2016
10 Oct 2016 TM02 Termination of appointment of Jane Higson as a secretary on 14 September 2016
10 Oct 2016 AD01 Registered office address changed from Unit 27, Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9RS to Avon Building Units 137-145 South Liberty Lane Bristol BS3 2TL on 10 October 2016
10 Oct 2016 AP03 Appointment of Mr Ashok Ravjibhai Patel as a secretary on 14 September 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 25,000
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 25,000
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3