Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBERT R. SLACK LIMITED

Company number 00973563

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,002.00
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
10 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 AD01 Registered office address changed from 84 South Oak Lane, Wimslow, Cheshire SK9 6AT to 84 South Oak Lane Wilmslow Cheshire SK9 6AT on 10 December 2019
10 Dec 2019 TM02 Termination of appointment of Vera Alice Slack as a secretary on 27 November 2019
10 Dec 2019 AP03 Appointment of Mr Jonathan Roylance Slack as a secretary on 27 November 2019
25 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000