SLADE HOUSE MANAGEMENT COMPANY LTD
Company number 12034326
- Company Overview for SLADE HOUSE MANAGEMENT COMPANY LTD (12034326)
- Filing history for SLADE HOUSE MANAGEMENT COMPANY LTD (12034326)
- People for SLADE HOUSE MANAGEMENT COMPANY LTD (12034326)
- More for SLADE HOUSE MANAGEMENT COMPANY LTD (12034326)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 21 January 2025 with updates | |
| 20 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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| 15 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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| 15 Jan 2025 | AP01 | Appointment of Irene Harper as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr David Brian Paddock as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mrs Carolyn Ann Lewis Dearie as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr James Edward Seymour as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mrs Eleanor May Seymour as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mrs Jacquelyn Paula Kirkham as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mrs Lesley Jane Lock as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr Daniel Sebastian Van Luttmer as a director on 15 January 2025 | |
| 15 Jan 2025 | PSC01 | Notification of Mark Thomas Dearie as a person with significant control on 15 January 2025 | |
| 08 Jan 2025 | AD01 | Registered office address changed from 5 Lilys Orchard 5 Lilys Orchard Portishead Bristol 5 Lilys Orchard Portishead Bristol BS20 6DS United Kingdom to 5 Lilys Orchard Portishead Bristol BS20 6DS on 8 January 2025 | |
| 08 Jan 2025 | AD01 | Registered office address changed from Unit 5 Victoria Grove Bedminster Bristol BS3 4AN England to 5 Lilys Orchard 5 Lilys Orchard Portishead Bristol 5 Lilys Orchard Portishead Bristol BS20 6DS on 8 January 2025 | |
| 07 Jan 2025 | PSC07 | Cessation of Adam James Salisbury Phelps as a person with significant control on 7 January 2025 | |
| 07 Jan 2025 | PSC07 | Cessation of Paul Dean O'brien as a person with significant control on 7 January 2025 | |
| 07 Jan 2025 | TM01 | Termination of appointment of Adam James Salisbury Phelps as a director on 7 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Mr Andrew Kirkham as a director on 7 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Mr Mark Thomas Dearie as a director on 7 January 2025 | |
| 07 Jan 2025 | TM01 | Termination of appointment of Paul Dean O'brien as a director on 7 January 2025 | |
| 09 Sep 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 06 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 24 Nov 2023 | AD01 | Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Unit 5 Victoria Grove Bedminster Bristol BS3 4AN on 24 November 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates |