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GOLLEY SLATER GROUP LIMITED

Company number 00584047

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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)
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
10 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
13 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
15 Jun 2016 AP01 Appointment of Mr Jonathan Charles Alastair Golley as a director on 26 April 2016
18 Jan 2016 MR04 Satisfaction of charge 005840470004 in full
11 Jan 2016 MR05 All of the property or undertaking has been released from charge 005840470004
10 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,052,942
21 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,052,942
23 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
22 Apr 2014 TM01 Termination of appointment of Ian Gray as a director
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth cap 21/02/2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 2,052,942.00
26 Feb 2014 MR01 Registration of charge 005840470004
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
20 Dec 2013 TM01 Termination of appointment of Christopher Lovell as a director
20 Dec 2013 TM01 Termination of appointment of Andrew Tillard as a director
20 Dec 2013 TM01 Termination of appointment of Simon Freethy as a director
12 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
12 Dec 2013 CH04 Secretary's details changed for M and a Secretaries Limited on 10 October 2013
11 Mar 2013 AP01 Appointment of Mr Ian Archie Gray as a director
21 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders