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S. L. HARDWOODS LIMITED

Company number 07951850

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
31 Aug 2021 TM01 Termination of appointment of Sean Roddy as a director on 31 August 2021
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
29 Jan 2019 CH01 Director's details changed for John Henry Smith on 6 April 2016
14 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2015
  • GBP 101.00
23 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 107.00
20 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
10 Feb 2017 AA Micro company accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
02 Dec 2016 AAMD Amended total exemption small company accounts made up to 29 February 2016
23 Nov 2016 AP03 Appointment of Sandeep Rekhi-Smith as a secretary on 3 November 2016