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UHY WINGFIELD SLATER LIMITED

Company number 08015392

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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)
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 SH06 Cancellation of shares. Statement of capital on 22 May 2018
  • GBP 72
20 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2018 SH03 Purchase of own shares.
14 Jun 2018 PSC07 Cessation of Peter Frederick Newsam as a person with significant control on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Peter Frederick Newsam as a director on 31 May 2018
13 Apr 2018 CH01 Director's details changed for Mrs Nicola Jayne Bryan on 13 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Leslie William Davies as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mrs Nicola Jayne Bryan as a director on 1 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 102
01 Apr 2016 AP01 Appointment of Mr Philip James Eardley as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Leslie William Davies as a director on 1 April 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Dec 2015 TM01 Termination of appointment of John Lawton Wingfield as a director on 30 November 2015
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 102
23 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013