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JAMES SLATER (SURVEYORS) LIMITED

Company number 06700836

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 SH08 Change of share class name or designation