H C SLINGSBY P L C
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-10-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Termination of appointment of Dominic Stanley Slingsby as a director on 2024-03-11 |
| 12/02/2412 February 2024 | Registration of charge 004527160006, created on 2024-02-05 |
| 12/09/2312 September 2023 | Appointment of Mr Andrew James Kitchingman as a director on 2023-09-12 |
| 06/07/236 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 16/11/2116 November 2021 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| 16/11/2116 November 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| 16/11/2116 November 2021 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| 16/11/2116 November 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 01/03/2020 |
| 02/07/202 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 262500 |
| 26/06/2026 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 26/06/1926 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 12/06/2019 |
| 04/02/194 February 2019 | NOTIFICATION OF PSC STATEMENT ON 04/02/2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004527160005 |
| 16/01/1716 January 2017 | AUDITOR'S RESIGNATION |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERHOUSE |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT |
| 06/02/166 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004527160004 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SLINGSBY |
| 06/07/156 July 2015 | 04/07/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004527160003 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004527160002 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004527160001 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUDSON |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR MORGAN LAWN MORRIS |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HUDSON |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MORGAN LAWN MORRIS |
| 09/07/149 July 2014 | 04/07/14 NO MEMBER LIST |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT WRIGHT / 10/12/2013 |
| 04/07/134 July 2013 | 04/07/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | 04/07/12 NO MEMBER LIST |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY HUDSON / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER WATERHOUSE / 05/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT WRIGHT / 05/07/2012 |
| 22/08/1122 August 2011 | 04/07/11 BULK LIST |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY |
| 04/07/084 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY |
| 06/07/066 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: PRESTON ST. BRADFORD. BD7 1JF. |
| 24/05/0624 May 2006 | |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | ARTICLES OF ASSOCIATION |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 04/07/00; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/07/99; BULK LIST AVAILABLE SEPARATELY |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | RETURN MADE UP TO 04/07/98; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 04/07/97; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9615 July 1996 | RETURN MADE UP TO 04/07/96; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 |
| 26/06/9626 June 1996 | ADOPT MEM AND ARTS 20/06/96 |
| 26/06/9626 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 04/07/95; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 04/07/93; BULK LIST AVAILABLE SEPARATELY |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 04/07/92; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | RETURN MADE UP TO 04/07/91; BULK LIST AVAILABLE SEPARATELY |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8917 July 1989 | Resolutions |
| 17/07/8917 July 1989 | Resolutions |
| 17/07/8917 July 1989 | ALTER MEM AND ARTS 220689 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 07/07/88; BULK LIST AVAILABLE SEPARATELY |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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