SLENDERSTONE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SLENDERSTONE LIMITED

Company number 05754640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
25 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC01	Notification of Geraldine Mary Kremer as a person with significant control on 27 February 2024	View PDF Notification of Geraldine Mary Kremer as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mrs Geraldine Mary Kremer as a director on 2 February 2024	View PDF Appointment of Mrs Geraldine Mary Kremer as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of David Victor Kremer as a director on 2 February 2024	View PDF Termination of appointment of David Victor Kremer as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of David Victor Kremer as a person with significant control on 2 February 2024	View PDF Cessation of David Victor Kremer as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of David Victor Kremer as a secretary on 2 February 2024	View PDF Termination of appointment of David Victor Kremer as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 7 Princes Square Harrogate HG1 1nd on 7 September 2022	View PDF Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 7 Princes Square Harrogate HG1 1nd on 7 September 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC04	Change of details for Mr David Victor Kremer as a person with significant control on 1 April 2021	View PDF Change of details for Mr David Victor Kremer as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr David Victor Kremer on 22 September 2021	View PDF Director's details changed for Mr David Victor Kremer on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH03	Secretary's details changed for Mr David Victor Kremer on 22 September 2021	View PDF Secretary's details changed for Mr David Victor Kremer on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC04	Change of details for Mr David Victor Kremer as a person with significant control on 22 September 2021	View PDF Change of details for Mr David Victor Kremer as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

Cookies on Companies House services

Filter by category