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SLADES COUNTRYWISE HONITON LTD

Company number 02818766

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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)
09 Feb 2015 AD01 Registered office address changed from Slades Unit 5 Kingsgate Business Centre, Duchy Road Heathpark Industrial Estate Honiton Devon EX14 1YG to Units 3 & 4 Gloucester Crescent Gloucester Crescent Heathpark Industrial Estate Honiton Devon EX14 1DB on 9 February 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 80
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AD01 Registered office address changed from Slades Turks Head Corner Exeter Road Honiton Devon EX14 1AZ United Kingdom on 8 October 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from Turks Head Corner Exeter Road Honiton Devon EX14 8AZ England on 23 May 2012
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 AD01 Registered office address changed from Turks Head Corner Exeter Road Honiton Devon EZ14 8AZ England on 9 September 2011
07 Sep 2011 AD01 Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH on 7 September 2011
06 Sep 2011 AP03 Appointment of Mrs Sarah Louise Scott-Allen as a secretary
06 Sep 2011 AP01 Appointment of Mrs Sarah Louise Scott - Allen as a director
06 Sep 2011 AP01 Appointment of Mr Peter Jonathan Scott - Allen as a director
06 Sep 2011 TM01 Termination of appointment of Simon Holder as a director
06 Sep 2011 TM01 Termination of appointment of Robert Holder as a director
06 Sep 2011 TM02 Termination of appointment of Gillian Holder as a secretary
22 Aug 2011 SH03 Purchase of own shares.
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
22 Jul 2010 TM01 Termination of appointment of Christopher Slade as a director
01 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
30 May 2010 CH01 Director's details changed for Christopher Henry Slade on 1 October 2009