SLATESTONE LIMITED
Company number 01922199 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 26 Jun 2026 | Cessation of Fiona Ruth Hawker as a person with significant control on 2025-11-10 · 1 page | View document |
| 13 Apr 2026 | Notification of Kirsty Ruth Hawker as a person with significant control on 2025-11-10 · 2 pages | View document |
| 13 Apr 2026 | Notification of Fiona Ruth Hawker as a person with significant control on 2025-10-31 · 2 pages | View document |
| 13 Apr 2026 | Cessation of Antony Victor Hawker as a person with significant control on 2025-10-31 · 1 page | View document |
| 13 Apr 2026 | Notification of Callum Antony Hawker as a person with significant control on 2025-11-10 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 26 Mar 2026 | Director's details changed for Callum Antony Hawker on 2025-11-16 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 11 Apr 2025 | Change of details for Mr Antony Victor Hawker as a person with significant control on 2024-04-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 20 Mar 2024 | Change of details for Mr Antony Victor Hawker as a person with significant control on 2024-03-20 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019221990008 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019221990007 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANTONY HAWKER / 11/04/2017 | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019221990008 | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED CALLUM ANTONY HAWKER | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019221990007 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Aug 2016 | COMPANY NAME CHANGED PALMERSTON GROUP LIMITED CERTIFICATE ISSUED ON 08/08/16 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HAWKER | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Mar 2013 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA RUTH HAWKER / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RUTH HAWKER / 18/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY VICTOR HAWKER / 01/10/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 16 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL | View document |
| 17 Aug 2001 | COMPANY NAME CHANGED BUSINESS MANAGEMENT CENTRE LIMIT ED CERTIFICATE ISSUED ON 17/08/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 8 Jul 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 24 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | NC INC ALREADY ADJUSTED 01/06/92 | View document |
| 24 Nov 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/92 | View document |
| 20 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | View document |
| 28 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 25 Aug 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 15 ROYAL DRIVE EPSOM SURREY KT18 5PR | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 9 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 9 Sep 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 13 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |