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SLALEY HALL LODGES LIMITED

Company number 09677086

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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)
19 Feb 2019 MR04 Satisfaction of charge 096770860003 in full
14 Dec 2018 AD01 Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY United Kingdom to 20 Balderton Street London W1K 6TL on 14 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
21 Dec 2017 MR01 Registration of charge 096770860005, created on 20 December 2017
05 Oct 2017 MR01 Registration of charge 096770860004, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 096770860002 in full
04 Oct 2017 TM01 Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 MR01 Registration of charge 096770860003, created on 27 September 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
13 Apr 2017 AA Full accounts made up to 1 January 2017
26 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Apr 2016 MR01 Registration of charge 096770860002, created on 18 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Apr 2016 MR04 Satisfaction of charge 096770860001 in full
27 Nov 2015 MR01 Registration of charge 096770860001, created on 20 November 2015
30 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
08 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-08
  • GBP 1