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SLEDGE LIMITED

Company number 03101850

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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)
01 Jun 2018 TM01 Termination of appointment of Ashley George Pugh as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Nicholas John Cooper as a director on 1 June 2018
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
17 Apr 2018 MR01 Registration of charge 031018500006, created on 11 April 2018
17 Apr 2018 MR01 Registration of charge 031018500007, created on 11 April 2018
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Laura Jane Capell as a director on 21 March 2016
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 13,430
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
08 Jan 2015 CH01 Director's details changed for Ms Laura Jane Capell on 7 January 2015
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 13,430
13 May 2014 AP01 Appointment of Ms Laura Jane Capell as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 13,430
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from 5-12 Mandela Street London NW1 0DU United Kingdom on 23 August 2011
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5