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SLATER HEELIS SIP TRUSTEES COMPANY LIMITED

Company number 14110522

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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)
10 Sep 2024	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC05	Change of details for Slater Heelis Limited as a person with significant control on 9 September 2024	View PDF Change of details for Slater Heelis Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	PSC05	Change of details for Slater Heelis Limited as a person with significant control on 9 September 2024	View PDF Change of details for Slater Heelis Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Nigel Richard Osborne on 16 May 2024	View PDF Director's details changed for Mr Nigel Richard Osborne on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Christopher John Bishop as a director on 1 May 2024	View PDF Termination of appointment of Christopher John Bishop as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Neil Antony Lloyd as a director on 1 May 2024	View PDF Appointment of Mr Neil Antony Lloyd as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Nigel Richard Osborne as a director on 1 May 2024	View PDF Appointment of Mr Nigel Richard Osborne as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Simon John Wallwork as a director on 1 May 2024	View PDF Termination of appointment of Simon John Wallwork as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2023	AD01	Registered office address changed from Lloyds Bank Building F.A.O Clair Thornhill 16 School Road Sale M33 7XP to 1st Floor Crossgate House 47-55 Cross Street Sale M33 7FT on 12 June 2023	View PDF Registered office address changed from Lloyds Bank Building F.A.O Clair Thornhill 16 School Road Sale M33 7XP to 1st Floor Crossgate House 47-55 Cross Street Sale M33 7FT on 12 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Simon Wallwork as a director on 3 November 2022	View PDF Appointment of Simon Wallwork as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CERTNM	Company name changed slater heelis sip trustees company LIMITED LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	View PDF Company name changed slater heelis sip trustees company LIMITED LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06 - link opens in a new window - 3 pages (3 pages)
16 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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SLATER HEELIS SIP TRUSTEES COMPANY LIMITED

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