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SLATER HOGG & HOWISON LIMITED

Company number 05255203

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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)
31 Oct 2017 AP03 Appointment of Mrs Alix Clare Nicholson as a secretary on 27 October 2017
31 Oct 2017 TM02 Termination of appointment of Lynda Christina Alexander as a secretary on 27 October 2017
23 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
14 Oct 2014 CH03 Secretary's details changed for Lynda Christina Alexander on 9 January 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
09 Jan 2014 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 9 January 2014
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 TM01 Termination of appointment of Robert Scarff as a director
20 Jan 2011 TM01 Termination of appointment of John Perkin as a director
20 Jan 2011 TM01 Termination of appointment of Andrew Pennells as a director