Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
PSC05 |
Change of details for Southworth International Holdings Limited as a person with significant control on 4 January 2022
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12 Mar 2024 |
CERTNM |
Company name changed slg group uk LIMITED\certificate issued on 12/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
MR04 |
Satisfaction of charge 023217000007 in full
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23 Feb 2022 |
AP01 |
Appointment of Mr John Royal Morton as a director on 23 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Mats Jerker Persson as a director on 23 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Per Håkan Nilsson as a director on 23 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Robert Edward Isaacson as a director on 9 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from Slg Group Uk Limited Grand Union Works Whilton Locks Daventry United Kingdom NN11 2NH England to Unit 10 Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 2 August 2021
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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12 Oct 2018 |
TM01 |
Termination of appointment of Roger Bates as a director on 12 October 2018
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27 Jul 2018 |
AP01 |
Appointment of Mr Robert Edward Isaacson as a director on 27 July 2018
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26 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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