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SL CONSTRUCTION SERVICES LTD

Company number 06103635

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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)
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
17 Jan 2018 AD01 Registered office address changed from Union Bank 127 King Street Knutsford WA16 6EF to Ruskin Chambers, Level 2 3 Drury Lane Knutsford WA16 6HA on 17 January 2018
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 May 2015 TM01 Termination of appointment of John Anthony Volpicelli as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of Jonathan Steven Lloyd as a director on 1 May 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
26 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 MR04 Satisfaction of charge 2 in full
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
21 Feb 2014 CH01 Director's details changed for David Lloyd on 5 June 2013
21 Feb 2014 CH01 Director's details changed for Mr Colin Baxter on 1 January 2013
15 Jul 2013 CH01 Director's details changed for Mr Colin Baxter on 6 July 2013
15 Jul 2013 CH03 Secretary's details changed for Mr Colin Baxter on 6 July 2013
25 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
19 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Jonathan Steven Lloyd on 13 June 2012
19 Mar 2013 CH01 Director's details changed for John Anthony Volpicelli on 20 October 2012
07 Jan 2013 AA Full accounts made up to 31 March 2012
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders