WELSH SLATE LIMITED

Company number 06391123

Date	Type	Description	View / Download
14 Jan 2020	SH20	Statement by Directors	(1 page)
14 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
27 Feb 2019	PSC07	Cessation of Breedon Group Plc as a person with significant control on 26 October 2018	(1 page)
27 Feb 2019	PSC02	Notification of Breedon Southern Limited as a person with significant control on 26 October 2018	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Nicola Oakes as a director on 28 January 2019	(1 page)
12 Nov 2018	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 October 2018	(2 pages)
12 Nov 2018	TM02	Termination of appointment of Declan Vincent Canavan as a secretary on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Declan Vincent Canavan as a director on 31 October 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
17 Sep 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 12 September 2018	(2 pages)
05 Jul 2018	MR04	Satisfaction of charge 063911230009 in full	(1 page)
04 Jul 2018	CH01	Director's details changed for Ms Elizabeth Helen Lyon on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Ms Nicola Oakes on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Mark Hodgkinson on 4 July 2018	(2 pages)
04 Jul 2018	CH03	Secretary's details changed for Mr Declan Vincent Canavan on 4 July 2018	(1 page)
04 Jul 2018	CH01	Director's details changed for Mr Declan Vincent Canavan on 4 July 2018	(2 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
31 May 2018	PSC05	Change of details for Breedon Group Plc as a person with significant control on 31 May 2018	(2 pages)
03 May 2018	PSC02	Notification of Breedon Group Plc as a person with significant control on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Robert Wood as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 20 April 2018	(2 pages)
30 Apr 2018	AD01	Registered office address changed from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 30 April 2018	(1 page)