SLENDERBROOK LIMITED

Company number 01555237 ·

Active

229 filings

Date Filing
2 Sep 2026 Director's details changed · 2 pages View document
2 Sep 2026 Director's details changed for Mrs Lucie Clare Greenway on 2026-08-04 · 2 pages View document
1 Sep 2026 Director's details changed for Miss Charlotte Greenway on 2026-08-04 · 2 pages View document
1 Sep 2026 Registered office address changed from 24 Nicholas Street Chester CH1 2AU England to Maple House Park West Sealand Road Chester CH1 4RN on 2026-09-01 · 1 page View document
1 Sep 2026 Secretary's details changed for Mrs Lucie Clare Greenway on 2026-08-04 · 1 page View document
1 Sep 2026 Change of details for Mrs Lucie Clare Greenway as a person with significant control on 2026-08-04 · 2 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
11 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
11 Sep 2025 Director's details changed for Ms Georgina Greenway on 2025-09-11 · 2 pages View document
11 Sep 2025 Director's details changed for Miss Charlotte Greenway on 2025-09-11 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
24 Sep 2024 Withdrawal of a person with significant control statement on 2024-09-24 · 2 pages View document
24 Sep 2024 Notification of Lucie Clare Greenway as a person with significant control on 2016-04-06 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
22 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
6 May 2021 SECOND FILING OF AP01 FOR MISS CHARLOTTE GREENWAY View document
17 Dec 2020 VARYING SHARE RIGHTS AND NAMES View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES View document
27 Nov 2020 SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 170 View document
23 Sep 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Sep 2020 ARTICLES OF ASSOCIATION View document
23 Sep 2020 ARTICLES OF ASSOCIATION View document
23 Sep 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jun 2020 DIRECTOR APPOINTED MISS CHARLOTTE GREENWAY View document
20 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 200 View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWAY View document
17 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE CLARE GREENWAY / 30/09/2019 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
2 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIE CLARE GREENWAY / 30/09/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 24/05/2018 View document
30 Aug 2018 CESSATION OF CHARLES EDWARD ROBIN GREENWAY AS A PSC View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
3 Jul 2018 ADOPT ARTICLES 18/05/2018 View document
22 Jun 2018 DIRECTOR APPOINTED MRS LUCIE CLARE GREENWAY View document
21 Jun 2018 DIRECTOR APPOINTED MS GEORGINA GREENWAY View document
21 Jun 2018 DIRECTOR APPOINTED MR DAVID EDWARD GREENWAY View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES GREENWAY View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015552370096 View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015552370095 View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE View document
26 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
11 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
6 Sep 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 View document
1 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 View document
12 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
13 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
24 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 View document
19 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View document
8 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
13 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 View document
9 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
17 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
15 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
9 Oct 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
22 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
24 Sep 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
16 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
16 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
21 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: NO.3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT View document
26 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
6 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
9 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
6 Nov 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
3 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
25 Nov 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
19 May 1998 SECRETARY'S PARTICULARS CHANGED View document
19 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
8 Oct 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View document
25 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1997 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Oct 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View document
12 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View document
1 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
8 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 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 · 16 pages View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
6 Oct 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
28 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View document
31 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
2 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
29 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS View document
3 Oct 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS View document
24 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
3 May 1991 REGISTERED OFFICE CHANGED ON 03/05/91 FROM: MIDLAND BANK CHAMBERS 26 CROSS STREET MANCHESTER M2 1ND View document
5 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
5 Oct 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS View document
17 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS View document
17 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
17 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
8 Sep 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View document
1 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
16 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
16 Sep 1987 15/09/86 AMEND View document
6 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
18 Sep 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View document
28 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1981 CERTIFICATE OF INCORPORATION View document