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INDEPENDENT SLATE SUPPLIES LIMITED

Company number 02701916

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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)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
14 Dec 2023 AA Full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 30 March 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Nov 2021 MR04 Satisfaction of charge 027019160003 in full
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
12 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 SH08 Change of share class name or designation
01 Jan 2021 AD01 Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH to 6 Gilston Road Saltash Cornwall PL12 6TW on 1 January 2021
24 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
01 Aug 2020 PSC01 Notification of Neil Michael Edward Kinger as a person with significant control on 1 August 2020
01 Aug 2020 PSC01 Notification of Patrick John Phipps as a person with significant control on 1 August 2020
01 Aug 2020 PSC04 Change of details for Mrs Victoria Mary Phipps as a person with significant control on 1 July 2020
01 Aug 2020 PSC04 Change of details for Peter James Phipps as a person with significant control on 1 July 2020
01 Aug 2020 CH01 Director's details changed for Mrs Victoria Mary Phipps on 1 July 2020
01 Aug 2020 CH01 Director's details changed for Peter James Phipps on 1 July 2020
01 Aug 2020 AP01 Appointment of Neil Michael Edward Kinger as a director on 1 August 2020