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SLPH LIMITED

Company number 03680472

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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)
03 Oct 2019 TM01 Termination of appointment of Charles Richard Merrett as a director on 3 September 2019
17 May 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Jun 2018 AP01 Appointment of Mr Oliver Edward Rodbourne as a director on 12 June 2018
13 Jun 2018 TM01 Termination of appointment of Rachel Rodbourne as a director on 12 June 2018
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
30 Sep 2016 AP01 Appointment of Mr James Anthony Girling-Budd as a director on 29 September 2016
30 Sep 2016 TM01 Termination of appointment of Barbara Ann Blurton as a director on 9 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 CH01 Director's details changed for Mr Charles Stuart Horton on 27 May 2016
07 Jan 2016 AP01 Appointment of Mrs Ariane Favero Schmid as a director on 4 January 2016
18 Dec 2015 AP01 Appointment of Mrs Aida Elena Rusu as a director on 17 December 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
08 Dec 2015 TM01 Termination of appointment of Thomas Parry as a director on 13 November 2015
08 Dec 2015 TM01 Termination of appointment of Haripalani Roberts as a director on 23 November 2015
27 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
20 May 2014 AA Total exemption full accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Rachel Rodbourne as a director
02 Apr 2014 TM01 Termination of appointment of Richard Westray as a director
11 Feb 2014 AP01 Appointment of Thomas Parry as a director
23 Jan 2014 TM01 Termination of appointment of Lisa Nutter as a director