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SLATER AND GORDON UK LIMITED

Company number 07931918

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Company Results (links open in a new window)
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)
29 Jan 2026 CS01 Confirmation statement made on 29 January 2026 with updates
View PDF Confirmation statement made on 29 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2025 MR07 Alteration to charge 079319180005, created on 16 August 2023
View PDF Alteration to charge 079319180005, created on 16 August 2023 - link opens in a new window - 42 pages (42 pages)
17 Dec 2025 MR01 Registration of charge 079319180006, created on 16 December 2025
View PDF Registration of charge 079319180006, created on 16 December 2025 - link opens in a new window - 40 pages (40 pages)
30 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2025 SH19 Statement of capital on 30 September 2025
  • GBP 1.00
View PDF Statement of capital on 30 September 2025
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 CAP-SS Solvency Statement dated 29/09/25
View PDF Solvency Statement dated 29/09/25 - link opens in a new window - 1 page (1 page)
30 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
29 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
25 Apr 2025 CS01 Confirmation statement made on 25 April 2025 with updates
View PDF Confirmation statement made on 25 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 181,867,652
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 181,867,652
- link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
26 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
20 Sep 2023 AD02 Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
View PDF Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
20 Sep 2023 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023
View PDF Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 MR01 Registration of charge 079319180005, created on 16 August 2023
View PDF Registration of charge 079319180005, created on 16 August 2023 - link opens in a new window - 42 pages (42 pages)
06 Jul 2023 PSC05 Change of details for Slater & Gordon (Uk) 1 Limited as a person with significant control on 11 March 2019
View PDF Change of details for Slater & Gordon (Uk) 1 Limited as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ
View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ - link opens in a new window - 1 page (1 page)
08 Feb 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
16 Jan 2023 TM01 Termination of appointment of Jennifer Sheila Elizabeth Baldwin as a director on 19 December 2022
View PDF Termination of appointment of Jennifer Sheila Elizabeth Baldwin as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022 MR04 Satisfaction of charge 079319180003 in full
View PDF Satisfaction of charge 079319180003 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022 MR04 Satisfaction of charge 079319180004 in full
View PDF Satisfaction of charge 079319180004 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022 AP01 Appointment of Mrs Jennifer Sheila Elizabeth Baldwin as a director on 21 September 2022
View PDF Appointment of Mrs Jennifer Sheila Elizabeth Baldwin as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)