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SLEEX HOLDING LIMITED

Company number 09929611

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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)
16 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Sep 2022 AP04 Appointment of Heartwood Accountants Ltd as a secretary on 27 September 2022
27 Sep 2022 TM02 Termination of appointment of Maureen Lamburn as a secretary on 27 September 2022
22 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
18 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 78 York Street London W1H 1DP on 1 September 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
07 Jun 2016 CH01 Director's details changed for Ms Corinna Czujack on 1 June 2016
07 Jun 2016 AD03 Register(s) moved to registered inspection location Riverside House 3 Place Farm Wheathampstead Hertfordshire
07 Jun 2016 AD02 Register inspection address has been changed to Riverside House 3 Place Farm Wheathampstead Hertfordshire
06 Jun 2016 AP03 Appointment of Mrs Maureen Lamburn as a secretary on 1 June 2016
24 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-24
  • GBP 100