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JORDAN SLADE LIMITED

Company number 05279255

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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)
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 5
30 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created and their share rights 11/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jul 2017 AP01 Appointment of Ms Catherine Sharon Niblo as a director on 1 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2020
27 Jul 2017 TM01 Termination of appointment of Catherine Sharon Niblo as a director on 11 July 2017
25 Jul 2017 AP01 Appointment of Ms Catherine Sharon Niblo as a director on 11 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2021
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jul 2016 CH01 Director's details changed for Mr Lorne Victor Alway on 1 May 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
11 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Jul 2012 CERTNM Company name changed jordan slade properties LIMITED\certificate issued on 27/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
27 Jul 2012 TM02 Termination of appointment of Deborah Compton as a secretary
17 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 30 November 2009