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SLOVENIAN ENTERPRISES LTD

Company number 12548803

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	PSC07	Cessation of Stephen John Kilsby as a person with significant control on 6 August 2020	View PDF Cessation of Stephen John Kilsby as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC01	Notification of Stephen John Kilsby as a person with significant control on 6 August 2020	View PDF Notification of Stephen John Kilsby as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	CERTNM	Company name changed abc 2019 LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22	View PDF Company name changed abc 2019 LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22 - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	PSC07	Cessation of John Lawrence as a person with significant control on 6 August 2020	View PDF Cessation of John Lawrence as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	PSC01	Notification of Stephen John Kilsby as a person with significant control on 6 August 2020	View PDF Notification of Stephen John Kilsby as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	PSC01	Notification of Kristina Kilsby as a person with significant control on 6 August 2020	View PDF Notification of Kristina Kilsby as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP04	Appointment of Abacus Business Consulting Limited as a secretary on 27 August 2020	View PDF Appointment of Abacus Business Consulting Limited as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	TM01	Termination of appointment of John Lawrence as a director on 26 August 2020	View PDF Termination of appointment of John Lawrence as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	AP01	Appointment of Ms Kristina Kilsby as a director on 26 August 2020	View PDF Appointment of Ms Kristina Kilsby as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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