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SLATERS NORTH WALES LIMITED

Company number 03977409

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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)
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
17 May 2022 PSC04 Change of details for Mr Nigel Knowlson as a person with significant control on 5 May 2022
17 May 2022 PSC07 Cessation of Slaters of Abergele Limited as a person with significant control on 5 May 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Mar 2020 CH01 Director's details changed for Mr Nigel Andrew Knowlson on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Colin Robert Knowlson on 17 March 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 AA Full accounts made up to 31 December 2016
04 Jun 2018 CS01 Confirmation statement made on 13 March 2018 with updates
30 May 2018 AD04 Register(s) moved to registered office address Conway Road Colwyn Bay Conwy LL29 7LY
30 May 2018 PSC01 Notification of Nigel Knowlson as a person with significant control on 18 August 2017
29 Mar 2018 AD01 Registered office address changed from The Showrooms Market Street Abergele LL22 7AL to Conway Road Colwyn Bay Conwy LL29 7LY on 29 March 2018
27 Feb 2018 MA Memorandum and Articles of Association
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2017 TM01 Termination of appointment of Motors Secretaries Limited as a director on 18 August 2017
08 Nov 2017 TM01 Termination of appointment of Motors Directors Limited as a director on 18 August 2017