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MORGAN & SLATER LIMITED

Company number 03466392

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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)
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of Fenefin Directors Limited as a director on 14 December 2018
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
01 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC01 Notification of Wilma Scarton as a person with significant control on 6 April 2016
23 Jan 2017 AP02 Appointment of Fenefin Directors Limited as a director on 19 January 2017
23 Jan 2017 AP01 Appointment of Mr. Renato Bullani as a director on 19 January 2017
23 Jan 2017 TM01 Termination of appointment of William Robert Hawes as a director on 19 January 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
24 Mar 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
24 Mar 2016 TM02 Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016
24 Mar 2016 AP04 Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
20 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Mr William Robert Hawes as a director
08 Jan 2013 TM01 Termination of appointment of Christina Van Den Berg as a director
08 Jan 2013 AP02 Appointment of Heathbrooke Directors Limited as a director