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S.L.E. LIMITED

Company number 01649988

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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)
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director / proposed sale 06/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 28,750
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