Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
PSC05 |
Change of details for S & L P Holding Limited as a person with significant control on 20 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 Jun 2024 |
PSC07 |
Cessation of Karl Lee Butler as a person with significant control on 6 July 2022
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20 Jun 2024 |
AD01 |
Registered office address changed from Maintenance Yard the Locks Hillmorton Warwickshire CV21 4PP England to Starbold Farrm Banbury Road Southam Warwickshire CV47 2BL on 20 June 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
AD01 |
Registered office address changed from 17 Somers Road Rugby CV22 7DG England to Maintenance Yard the Locks Hillmorton Warwickshire CV21 4PP on 7 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Karl Lee Butler as a director on 10 November 2022
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2022 |
TM02 |
Termination of appointment of Lorraine Pammenter as a secretary on 4 February 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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13 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 April 2021
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13 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 April 2021
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12 Jul 2021 |
PSC01 |
Notification of Karl Lee Butler as a person with significant control on 20 May 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Karl Lee Butler as a director on 20 May 2021
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12 Jul 2021 |
PSC02 |
Notification of S & L P Holding Limited as a person with significant control on 1 April 2021
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12 Jul 2021 |
PSC07 |
Cessation of Steven Pammenter as a person with significant control on 1 April 2021
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18 Dec 2020 |
PSC04 |
Change of details for Mr Steven Pammenter as a person with significant control on 17 December 2020
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