S L GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Confirmation statement made on 2025-08-30 with updates |
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 30/05/2530 May 2025 | Change of details for Mr Peter Rooney as a person with significant control on 2025-05-30 |
| 27/05/2527 May 2025 | Director's details changed for Mr Peter Rooney on 2025-05-26 |
| 26/05/2526 May 2025 | Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-26 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Certificate of change of name |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 24/11/2424 November 2024 | Cessation of Samantha Jane Lock as a person with significant control on 2024-11-24 |
| 24/11/2424 November 2024 | Notification of Peter Rooney as a person with significant control on 2024-11-24 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 24/11/2424 November 2024 | Termination of appointment of Samantha Jane Lock as a director on 2024-11-24 |
| 24/11/2424 November 2024 | Appointment of Mr Peter Rooney as a director on 2024-11-24 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 15/08/2315 August 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-08-15 |
| 27/11/2227 November 2022 | Change of details for Ms Samantha Jane Lock as a person with significant control on 2022-11-25 |
| 27/11/2227 November 2022 | Director's details changed for Ms Samantha Jane Lock on 2022-11-25 |
| 23/11/2223 November 2022 | Incorporation |
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