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CAMBORNE SLATE LIMITED

Company number 09102726

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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)
30 Oct 2015	AD01	Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to 1 Sett End Road West Shadsworth Business Park Blackburn BB1 2QJ on 30 October 2015	View PDF Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancs FY8 1HN to 1 Sett End Road West Shadsworth Business Park Blackburn BB1 2QJ on 30 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CH01	Director's details changed for Mr Simon Richard Nelson on 30 October 2015	View PDF Director's details changed for Mr Simon Richard Nelson on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CH01	Director's details changed for Mrs Kathryn Emma Hill on 30 October 2015	View PDF Director's details changed for Mrs Kathryn Emma Hill on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CH01	Director's details changed for Mr Simon Richard Nelson on 30 October 2015	View PDF Director's details changed for Mr Simon Richard Nelson on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	TM01	Termination of appointment of Clifford Donald Wing as a director on 25 June 2014	View PDF Termination of appointment of Clifford Donald Wing as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AP03	Appointment of Kathryn Emma Buchan Hill as a secretary on 25 June 2014	View PDF Appointment of Kathryn Emma Buchan Hill as a secretary on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Simon Richard Nelson as a director on 25 June 2014	View PDF Appointment of Mr Simon Richard Nelson as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mrs Kathryn Emma Hill as a director on 25 June 2014	View PDF Appointment of Mrs Kathryn Emma Hill as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Lee Marcus Hill as a director on 25 June 2014	View PDF Appointment of Lee Marcus Hill as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 November 2014	View PDF Current accounting period shortened from 30 June 2015 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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