- Company Overview for JAMES SLATER (SURVEYORS) LIMITED (06700836)
- Filing history for JAMES SLATER (SURVEYORS) LIMITED (06700836)
- People for JAMES SLATER (SURVEYORS) LIMITED (06700836)
- Charges for JAMES SLATER (SURVEYORS) LIMITED (06700836)
- More for JAMES SLATER (SURVEYORS) LIMITED (06700836)
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) |
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10 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Jun 2018 | MR01 | Registration of charge 067008360001, created on 5 June 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Frederick Andrew Harradine Whitefield as a director on 24 February 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Quentin Tailford as a director on 23 February 2018 | |
07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
23 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | CH01 | Director's details changed for Mr James Slater on 1 August 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Melanie Slater on 1 August 2015 | |
18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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23 Oct 2014 | AD01 | Registered office address changed from The Straw Barn Upton End Business Park Meppershall Road Shillington Hertfordshire SG5 3PF to 19 Dyer Street Cirencester Gloucestershire GL7 2PP on 23 October 2014 | |
08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Oct 2014 | AD01 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to The Straw Barn Upton End Business Park Meppershall Road Shillington Hertfordshire SG5 3PF on 8 October 2014 | |
02 Nov 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-02
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24 Oct 2013 | CH01 | Director's details changed for Melanie Slater on 2 September 2013 | |
24 Oct 2013 | CH01 | Director's details changed for Mr James Slater on 3 September 2013 | |
18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Dec 2011 | TM02 | Termination of appointment of Quentin Tailford as a secretary | |
20 Oct 2011 | RESOLUTIONS |
Resolutions
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20 Oct 2011 | SH08 | Change of share class name or designation |