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CHINA SLATE LIMITED

Company number 03385923

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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)
14 Feb 2024 AP03 Appointment of Mr. Christopher Kit Ying Liu as a secretary on 5 February 2024
14 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
11 Jul 2023 AP01 Appointment of Mrs Lily Wai Fau Liu as a director on 6 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Fergus Yuen Tung Liu on 6 July 2023
11 Jul 2023 PSC04 Change of details for Mr Fergus Yuen Tung Liu as a person with significant control on 6 July 2023
11 Jul 2023 AD01 Registered office address changed from Wingfield View Coney Green Clay Cross Chesterfield Derbyshire S45 1ZZ to Coney Green Farm Market Street Clay Cross Chesterfield Derbyshire S45 9NE on 11 July 2023
22 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
05 May 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
20 Jun 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
10 Jan 2018 TM02 Termination of appointment of Lily Liu as a secretary on 1 January 2018
10 Jan 2018 TM02 Termination of appointment of Lily Liu as a secretary on 1 January 2018
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2