SLAKE HOLDINGS LIMITED

11671499
84 DOVEFIELDS DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER ST14 8HU

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 20 Buy now
16 Sep 2024 officers Termination of appointment of director (Penelope Anne Whitelock) 1 Buy now
16 Sep 2024 officers Appointment of director (Mr Alastair Paul Edward Llewellyn Thomas) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Termination of appointment of director (Vicki Jane Edgerton) 1 Buy now
02 Oct 2023 accounts Annual Accounts 19 Buy now
16 Dec 2022 officers Change of particulars for director (Miss Penelope Anne Whitelock) 2 Buy now
16 Dec 2022 officers Change of particulars for director (Ms Vicki Jane Edgerton) 2 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2022 accounts Annual Accounts 39 Buy now
24 Jan 2022 officers Termination of appointment of director (Charles Cannon Brookes) 1 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 incorporation Memorandum Articles 10 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Michael John Ham) 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 4 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2021 accounts Annual Accounts 38 Buy now
15 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 incorporation Memorandum Articles 49 Buy now
31 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2020 officers Appointment of director (Mrs Vicki Jane Edgerton) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Richard Charles Toon) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Brian Nicholas Croshaw) 1 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2020 accounts Annual Accounts 37 Buy now
02 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Feb 2020 officers Appointment of director (Mr Charles Cannon Brookes) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Keith Fleming) 1 Buy now
21 Jan 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Jan 2020 capital Notice of name or other designation of class of shares 3 Buy now
08 Jan 2020 officers Appointment of director (Ms Penelope Anne Whitelock) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (David Elson) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2019 resolution Resolution 52 Buy now
01 Mar 2019 officers Appointment of director (Mr David Elson) 2 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Michael John Ham) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Richard Toon) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Brian Nicholas Croshaw) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
27 Feb 2019 mortgage Registration of a charge 10 Buy now
27 Feb 2019 mortgage Registration of a charge 10 Buy now
21 Feb 2019 mortgage Registration of a charge 185 Buy now
20 Feb 2019 mortgage Registration of a charge 38 Buy now
05 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Feb 2019 resolution Resolution 1 Buy now
28 Jan 2019 officers Appointment of director (Mr Keith Fleming) 2 Buy now
28 Jan 2019 capital Return of Allotment of shares 3 Buy now
12 Nov 2018 incorporation Incorporation Company 10 Buy now