- Company Overview for SLATE HERITAGE INTERNATIONAL (03215276)
- Filing history for SLATE HERITAGE INTERNATIONAL (03215276)
- People for SLATE HERITAGE INTERNATIONAL (03215276)
- More for SLATE HERITAGE INTERNATIONAL (03215276)
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) |
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05 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
05 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
05 Jul 2024 | PSC07 | Cessation of Michael Stuart Bewick as a person with significant control on 16 December 2023 | |
05 Jul 2024 | PSC07 | Cessation of Clare Williams as a person with significant control on 16 December 2023 | |
05 Jul 2024 | PSC07 | Cessation of Alastair Altham as a person with significant control on 16 December 2023 | |
13 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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18 Dec 2023 | MA | Memorandum and Articles of Association | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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15 Dec 2023 | CERTNM |
Company name changed slate heritage international LIMITED\certificate issued on 15/12/23
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07 Dec 2023 | CC04 | Statement of company's objects | |
13 Nov 2023 | AP01 | Appointment of Mr Keith Edward Davies as a director on 2 November 2023 | |
10 Nov 2023 | AP01 | Appointment of Dr Dafydd Graham Roberts as a director on 2 November 2023 | |
10 Nov 2023 | AP01 | Appointment of Mr Stephen Paul Paling as a director on 2 November 2023 | |
25 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
23 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
08 Jun 2023 | PSC04 | Change of details for Ms Clare Williams as a person with significant control on 11 March 2021 | |
08 Jun 2023 | CH01 | Director's details changed for Ms Clare Mary Monica Williams on 11 March 2021 | |
08 Jun 2023 | PSC01 | Notification of Clare Williams as a person with significant control on 11 March 2021 | |
08 Jun 2023 | AP01 | Appointment of Ms Clare Mary Monica Williams as a director on 11 March 2021 | |
08 Jun 2023 | PSC01 | Notification of Alastair Altham as a person with significant control on 11 March 2021 | |
08 Jun 2023 | AP01 | Appointment of Mr Alastair Altham as a director on 11 March 2021 | |
08 Jun 2023 | PSC07 | Cessation of David Hugo Martyn Williams-Ellis as a person with significant control on 11 March 2021 | |
08 Jun 2023 | TM01 | Termination of appointment of David Hugo Martyn Williams-Ellis as a director on 11 March 2021 | |
15 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 |