SLATTERS DEVELOPMENT LIMITED

Company number 08974806 ·

Active

76 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
21 Jul 2026 Termination of appointment of Evgeny Novikov as a director on 2026-07-20 · 1 page View document
21 Jul 2026 Appointment of Danilo Lacmanovic as a director on 2026-07-20 · 2 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Nov 2024 Director's details changed for Mr Michael Andrew Wood on 2024-11-29 · 2 pages View document
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-29 with updates · 4 pages View document
8 Jan 2024 Amended total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Satisfaction of charge 089748060005 in full · 1 page View document
5 Dec 2023 Registration of charge 089748060007, created on 2023-12-04 · 17 pages View document
5 Dec 2023 Registration of charge 089748060008, created on 2023-12-04 · 32 pages View document
5 Dec 2023 Satisfaction of charge 089748060002 in full · 1 page View document
30 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
29 Nov 2023 Compulsory strike-off action has been discontinued View document
29 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Aug 2023 Change of details for Mr Evgeny Novikov as a person with significant control on 2023-07-29 · 2 pages View document
14 Aug 2023 Director's details changed for Mr Evgeny Novikov on 2023-07-29 · 2 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-29 with updates · 4 pages View document
28 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
16 Sep 2022 Director's details changed for Mr Evgeny Novikov on 2022-07-26 · 2 pages View document
4 Mar 2022 Satisfaction of charge 089748060004 in full · 1 page View document
4 Mar 2022 Satisfaction of charge 089748060003 in full · 1 page View document
5 Jan 2022 Registration of charge 089748060006, created on 2021-12-30 · 19 pages View document
4 Jan 2022 Registration of charge 089748060005, created on 2021-12-30 · 19 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
17 Aug 2020 CESSATION OF MICHAEL ANDREW WOOD AS A PSC View document
17 Aug 2020 CESSATION OF ZAW HTUT AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 ARTICLES OF ASSOCIATION View document
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089748060003 View document
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089748060002 View document
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089748060004 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Sep 2019 ADOPT ARTICLES 05/09/2019 View document
9 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
29 Jul 2019 27/07/19 STATEMENT OF CAPITAL GBP 15000 View document
3 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW WOOD View document
31 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019 View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY NOVIKOV / 02/04/2019 View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY NOVIKOV / 17/10/2018 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
31 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENY NOVIKOV View document
31 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAW HTUT View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
18 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Dec 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Aug 2016 DIRECTOR APPOINTED MR EVGENY NOVIKOV View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKEY View document
27 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM View document
22 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089748060001 View document
3 May 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
1 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089748060001 View document
22 Feb 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015 View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O C/O MCCLURE & NAISMITH LLP 47 KING WILLIAM STREET LONDON EC4R 9AF View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
23 Mar 2015 DIRECTOR APPOINTED MR MICHAEL WOOD View document
20 Mar 2015 DIRECTOR APPOINTED MR ZAW HTUT View document
22 Aug 2014 DIRECTOR APPOINTED MR ANDREW NEIL CUNNINGHAM View document
2 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document