SLAUGHTERGATE LIMITED
Company number 07957069 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages | View document |
| 12 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Apr 2026 | PARENT_ACC · 104 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 19 Mar 2025 | PARENT_ACC · 97 pages | View document |
| 19 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages | View document |
| 19 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 3 Apr 2024 | PARENT_ACC · 95 pages | View document |
| 3 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 16 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page | View document |
| 28 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 28 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2023 | PARENT_ACC · 92 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 24 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 15 pages | View document |
| 24 Mar 2022 | PARENT_ACC · 94 pages | View document |
| 24 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 24 Nov 2021 | Director's details changed for Harry Peter Manisty on 2021-11-05 · 2 pages | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DAVID HASTINGS | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 9 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 28 Aug 2018 | PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 22 Jun 2017 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570690002 | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED SARAH MARY GRANT | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED JOANNA LEIGH | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MS KATRINA ANNE SHENTON | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NIGEL DIGGES / 15/06/2016 | View document |
| 16 Jun 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | View document |
| 25 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 14 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570690002 | View document |
| 30 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570690001 | View document |
| 19 Oct 2015 | CONSOLIDATION SUB-DIVISION 17/09/15 | View document |
| 5 Oct 2015 | ADOPT ARTICLES 17/09/2015 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 8 Sep 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT | View document |
| 5 Aug 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 46 LIMITED CERTIFICATE ISSUED ON 05/08/15 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | View document |
| 15 Jul 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 10.0002 | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED ANDREW BARRETT | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 May 2015 | SECOND FILING FOR FORM AP01 | View document |
| 5 May 2015 | SECRETARY APPOINTED KAREN WARD | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | View document |
| 9 Apr 2015 | ADOPT ARTICLES 12/03/2015 | View document |
| 9 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2015 | SUB-DIVISION 12/03/15 | View document |
| 17 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOYLE / 15/12/2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 8 Aug 2013 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 16 Apr 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED NICHOLAS BOYLE | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | View document |
| 12 Dec 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | View document |
| 21 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |