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SLIM HOLDINGS LIMITED

Company number 02284712

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,055,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,055,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
21 May 2014 CH01 Director's details changed for Mrs Michelle Diane Nicholls on 5 April 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 26 July 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 AD01 Registered office address changed from , C/O Riley Partnership Limited, 25 Hill Street, Poole, Dorset, BH15 1NR on 19 January 2011
30 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2018
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 1,055,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2018
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2009 SH02 Sub-division of shares on 2 November 2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Feb 2009 288b Appointment terminated director penny houtman
22 Aug 2008 363a Return made up to 26/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / michelle nicholls / 26/07/2008
22 Aug 2008 288c Director's change of particulars / penny houtman / 26/07/2008
05 Mar 2008 288b Appointment terminated director jacqueline hass