SLS HOLDING COMPANY LIMITED

Company number 07005561

Date	Type	Description	View / Download
14 Jun 2017	TM01	Termination of appointment of James Robert Olding as a director on 2 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Carl Harvey Dix as a director on 2 June 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Mrs Alexandra Jane Hardwicke as a director on 11 May 2017	(3 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 10 November 2016	(3 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
14 Jul 2016	TM01	Termination of appointment of James Michael Norris Rutland as a director on 10 February 2016	(2 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
08 Feb 2016	TM01	Termination of appointment of Carl Harvey Dix as a director on 19 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of James Robert Olding as a director on 19 January 2016	(3 pages)
17 Dec 2015	CH01	Director's details changed for Mr Paul Alan Bannister on 16 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for James Michael Norris Rutland on 16 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Paul Alan Bannister on 16 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Katherine Mary Rae as a director on 1 December 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(5 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
17 Mar 2015	TM01	Termination of appointment of John Wrinn as a director on 23 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Paul Alan Bannister as a director on 23 February 2015	(3 pages)
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(6 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)