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SLATEPACK LIMITED

Company number 02236222

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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)
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 125,002
02 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 125,002
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Mrs Maria Ann Lonergan-Hall on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Maria Ann Lonergan-Hall on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Scott Adams on 20 July 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AD02 Register inspection address has been changed
07 Feb 2010 TM01 Termination of appointment of Shaun Lonergan as a director
07 Feb 2010 AP03 Appointment of Mrs Maria Ann Lonergan-Hall as a secretary
07 Feb 2010 TM02 Termination of appointment of Steven Lonergan as a secretary
26 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 35,000
11 Nov 2009 MISC Increase capital to 35,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 28/09/08; full list of members