- Company Overview for S.L.E. LIMITED (01649988)
- Filing history for S.L.E. LIMITED (01649988)
- People for S.L.E. LIMITED (01649988)
- Charges for S.L.E. LIMITED (01649988)
- More for S.L.E. LIMITED (01649988)
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) |
---|---|---|---|
21 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2020 | SH10 | Particulars of variation of rights attached to shares | |
08 Jul 2020 | MR01 | Registration of charge 016499880011, created on 7 July 2020 | |
07 Jul 2020 | AD01 | Registered office address changed from Twin Bridges Business Park 232 Selsdon Road South Croydon Surrey CR2 6PL to Unit 2 Satellite Business Village Crawley RH10 9NE on 7 July 2020 | |
07 Jul 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 January 2021 | |
07 Jul 2020 | PSC02 | Notification of Inspiration Healthcare Group Plc as a person with significant control on 7 July 2020 | |
07 Jul 2020 | PSC07 | Cessation of Bernard John Nelligan as a person with significant control on 7 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Bernard John Nelligan as a director on 7 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Michael David Donovan as a director on 7 July 2020 | |
07 Jul 2020 | TM02 | Termination of appointment of Susan Nelligan as a secretary on 7 July 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Neil James Campbell as a director on 7 July 2020 | |
30 Jun 2020 | MR01 | Registration of charge 016499880010, created on 24 June 2020 | |
01 May 2020 | AA | Full accounts made up to 31 July 2019 | |
21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
23 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
27 Feb 2019 | AA | Full accounts made up to 31 July 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 with updates | |
01 Mar 2018 | AA | Full accounts made up to 31 July 2017 | |
19 Feb 2018 | PSC04 | Change of details for Mr Bernard John Nelligan as a person with significant control on 6 July 2017 | |
19 Feb 2018 | PSC07 | Cessation of Denis Nelligan as a person with significant control on 6 July 2017 | |
16 Feb 2018 | PSC07 | Cessation of Bernard John Nelligan as a person with significant control on 2 March 2017 | |
16 Feb 2018 | PSC07 | Cessation of Paul Edward Marshall Samrah as a person with significant control on 6 July 2017 | |
16 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 22 January 2018
|
|
03 Jul 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
03 Jul 2017 | PSC07 | Cessation of Denis Patrick Nelligan as a person with significant control on 2 March 2017 |