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SLADES GARAGE LIMITED

Company number 03034439

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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)
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
31 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 13/12/2023
  • RES14 ‐ The sum of £50 being part of the accumulated revenue reserves be capitalised 13/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 100
31 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 SH08 Change of share class name or designation
19 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
13 Oct 2023 AP01 Appointment of Mr Matthew John Slade as a director on 11 October 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jan 2022 MR04 Satisfaction of charge 030344390002 in full
27 Jan 2022 MR04 Satisfaction of charge 1 in full
25 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50