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SLATER & GORDON (UK) 1 LIMITED

Company number 07895497

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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 Oct 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 AA Full accounts made up to 31 December 2022
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
20 Sep 2023 AD02 Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
20 Sep 2023 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023
16 Aug 2023 MR01 Registration of charge 078954970008, created on 16 August 2023
31 Jul 2023 MR04 Satisfaction of charge 078954970004 in full
31 Jul 2023 MR04 Satisfaction of charge 078954970005 in full
08 Feb 2023 AA Full accounts made up to 31 December 2021
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
17 Jan 2023 AP03 Appointment of Elizabeth Comley as a secretary on 2 December 2021
16 Jan 2023 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ
20 Oct 2022 MR04 Satisfaction of charge 078954970006 in full
20 Oct 2022 MR04 Satisfaction of charge 078954970007 in full
20 Oct 2022 MR04 Satisfaction of charge 078954970002 in full
20 Oct 2022 MR04 Satisfaction of charge 1 in full
01 Sep 2022 CH01 Director's details changed for Mrs Elizabeth Sarah Comley on 1 July 2022
07 Jul 2022 AP01 Appointment of Mrs Elizabeth Sarah Comley as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022
26 May 2022 PSC05 Change of details for Slater & Gordon Uk Holdings Limited as a person with significant control on 1 March 2019
25 May 2022 PSC05 Change of details for Slater & Gordon Uk Holdings Limited as a person with significant control on 1 March 2019
09 Feb 2022 CH01 Director's details changed for Mr Nils Ian Stoesser on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Nils Ian Stoesser as a director on 4 February 2022
09 Feb 2022 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates