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SLATER LONDON LIMITED

Company number 04267631

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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)
26 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
20 Sep 2017 CH04 Secretary's details changed for Chalfen Secretaries Limited on 20 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
23 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
03 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 CERTNM Company name changed capitol construction LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-09-23
07 Oct 2015 CONNOT Change of name notice
17 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
25 Sep 2014 TM01 Termination of appointment of Lynn Slater as a director on 25 July 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011
24 May 2012 AP01 Appointment of Lynn Slater as a director
24 May 2012 CH01 Director's details changed for Simon Richard Slater on 29 November 2011
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
18 Nov 2010 AP04 Appointment of Chalfen Secretaries Limited as a secretary