- Company Overview for SLR HD LIMITED (11182575)
- Filing history for SLR HD LIMITED (11182575)
- People for SLR HD LIMITED (11182575)
- Charges for SLR HD LIMITED (11182575)
- More for SLR HD LIMITED (11182575)
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) |
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16 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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09 Oct 2024 | MR04 | Satisfaction of charge 111825750001 in full | |
01 Oct 2024 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 October 2024 | |
01 Oct 2024 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024 | |
24 Jul 2024 | CH01 | Director's details changed for Mr Alyn Rhys North on 22 January 2024 | |
05 Jul 2024 | TM01 | Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024 | |
05 Jul 2024 | AP01 | Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024 | |
07 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
02 Feb 2024 | AP01 | Appointment of Mr Alyn Rhys North as a director on 12 January 2024 | |
06 Nov 2023 | AP01 | Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023 | |
04 Oct 2023 | AD01 | Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023 | |
04 Oct 2023 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023 | |
02 Oct 2023 | AA | Full accounts made up to 30 December 2022 | |
10 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 January 2023 | |
09 May 2023 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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10 Mar 2023 | CS01 |
Confirmation statement made on 31 January 2023 with updates
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10 Mar 2023 | TM02 | Termination of appointment of John Martin Green as a secretary on 31 January 2023 | |
28 Feb 2023 | MR01 | Registration of charge 111825750001, created on 23 February 2023 | |
31 Jan 2023 | PSC05 | Change of details for Hamilton Topco Limited as a person with significant control on 31 January 2023 | |
09 Nov 2022 | TM01 | Termination of appointment of Peter Robert Mackellar as a director on 1 November 2022 | |
24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
25 Sep 2021 | AA | Full accounts made up to 1 January 2021 |