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S L SERVICES (SOUTHERN) LTD

Company number 06995838

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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)
05 Jul 2021 AP01 Appointment of Mr Peter John Davies as a director on 24 June 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-27
17 Nov 2020 CONNOT Change of name notice
26 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
04 Sep 2020 MR01 Registration of charge 069958380002, created on 3 September 2020
29 Aug 2020 MR01 Registration of charge 069958380001, created on 24 August 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-29
04 Dec 2019 CONNOT Change of name notice
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
19 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Feb 2015 CERTNM Company name changed nilan uk LTD\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
26 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1