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SLATE HERITAGE INTERNATIONAL

Company number 03215276

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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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 27/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 27/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 CERTNM Company name changed slate heritage international LIMITED\certificate issued on 15/12/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
07 Dec 2023 CC04 Statement of company's objects
13 Nov 2023 AP01 Appointment of Mr Keith Edward Davies as a director on 2 November 2023
10 Nov 2023 AP01 Appointment of Dr Dafydd Graham Roberts as a director on 2 November 2023
10 Nov 2023 AP01 Appointment of Mr Stephen Paul Paling as a director on 2 November 2023
25 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
08 Jun 2023 PSC04 Change of details for Ms Clare Williams as a person with significant control on 11 March 2021
08 Jun 2023 CH01 Director's details changed for Ms Clare Mary Monica Williams on 11 March 2021
08 Jun 2023 PSC01 Notification of Clare Williams as a person with significant control on 11 March 2021
08 Jun 2023 AP01 Appointment of Ms Clare Mary Monica Williams as a director on 11 March 2021
08 Jun 2023 PSC01 Notification of Alastair Altham as a person with significant control on 11 March 2021
08 Jun 2023 AP01 Appointment of Mr Alastair Altham as a director on 11 March 2021
08 Jun 2023 PSC07 Cessation of David Hugo Martyn Williams-Ellis as a person with significant control on 11 March 2021
08 Jun 2023 TM01 Termination of appointment of David Hugo Martyn Williams-Ellis as a director on 11 March 2021
15 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
19 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 30 September 2019