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H C SLINGSBY P L C

Company number 00452716

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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)
13 Mar 2024 TM01 Termination of appointment of Dominic Stanley Slingsby as a director on 11 March 2024
12 Feb 2024 MR01 Registration of charge 004527160006, created on 5 February 2024
12 Sep 2023 AP01 Appointment of Mr Andrew James Kitchingman as a director on 12 September 2023
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
16 Nov 2021 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
16 Nov 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
16 Nov 2021 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
16 Nov 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
22 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 262,500
02 Jul 2020 CH01 Director's details changed for Mr Morgan Lawn Morris on 1 March 2020
26 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap revoked 12/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 CC04 Statement of company's objects
26 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
04 Feb 2019 PSC08 Notification of a person with significant control statement
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates