BRAZILIAN SLATE AND STONE IMPORT LIMITED

Company number 11094247

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
03 May 2023	CH01	Director's details changed for Mr Simon Richard Nelson on 3 May 2023	(2 pages)
03 May 2023	PSC04	Change of details for Mr Simon Richard Nelson as a person with significant control on 3 May 2023	(2 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	(8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(6 pages)
18 Oct 2021	AP01	Appointment of Mr Mark Leslie Parry as a director on 15 October 2021	(2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	(25 pages)
27 Sep 2021	SH08	Change of share class name or designation	(2 pages)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
03 Nov 2020	CH01	Director's details changed for Mrs Kathryn Emma Hill on 3 November 2020	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Simon Richard Nelson on 3 November 2020	(2 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(7 pages) Download iXBRL
08 Feb 2019	MR01	Registration of charge 110942470001, created on 6 February 2019	(11 pages)
08 Feb 2019	MR01	Registration of charge 110942470002, created on 6 February 2019	(23 pages)
14 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(6 pages)
13 Nov 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
06 Jun 2018	AD01	Registered office address changed from 1 Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ United Kingdom to Richard House Winckley Square Preston Lancashire PR1 3HP on 6 June 2018	(1 page)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 100	(40 pages)