SLPH LIMITED

Company number 03680472 · Monitor this company

Active

157 filings

Date	Filing
18 Jun 2026	Termination of appointment of Andrew Berkeley Vaughan as a director on 2026-06-17 · 1 page	View document
18 Jun 2026	Termination of appointment of Ariane Favero Schmid as a director on 2026-06-17 · 1 page	View document
6 Mar 2026	Micro company accounts made up to 2025-12-31 · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
7 Aug 2025	Appointment of Mrs Katherine Anne Winny as a director on 2025-08-07 · 2 pages	View document
25 Jul 2025	Appointment of Mr Florin Relu Rusu as a director on 2025-07-25 · 2 pages	View document
22 Jul 2025	Termination of appointment of Aida Elena Rusu as a director on 2025-07-22 · 1 page	View document
14 Feb 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Dec 2024	Register inspection address has been changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY · 1 page	View document
2 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
2 Dec 2024	Register(s) moved to registered office address Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY · 1 page	View document
2 Dec 2024	Register(s) moved to registered office address Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY · 1 page	View document
3 May 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Nov 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
8 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
6 Jul 2023	Certificate of change of name · 3 pages	View document
5 Jul 2023	Director's details changed for Mr Andrew Berkeley Vaughan on 2023-07-05 · 2 pages	View document
5 Jul 2023	Termination of appointment of Charles Stuart Horton as a director on 2023-07-04 · 1 page	View document
5 Jul 2023	Director's details changed for Mr James Anthony Girling-Budd on 2023-07-05 · 2 pages	View document
5 Jul 2023	Director's details changed for Mr Chrysanthos Hadjiantonis on 2023-07-05 · 2 pages	View document
5 Jul 2023	Director's details changed for Mr Chrysanthos Hadjiantonis on 2023-07-05 · 2 pages	View document
5 Jul 2023	Director's details changed for Mr Richard Hamilton Nash on 2023-07-05 · 2 pages	View document
4 Jul 2023	Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2023-07-04 · 2 pages	View document
4 Jul 2023	Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2023-07-04 · 1 page	View document
23 Dec 2022	Confirmation statement made on 2022-12-08 with updates · 4 pages	View document
24 Dec 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-08 with no updates · 3 pages	View document
30 Oct 2021	Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB · 1 page	View document
2 Feb 2021	Registered office address changed from , Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2021-02-02 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
6 Jan 2020	DIRECTOR APPOINTED MR MARK NEIL SULLIVAN	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
13 Dec 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES	View document
3 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES MERRETT	View document
17 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES	View document
22 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
13 Jun 2018	DIRECTOR APPOINTED MR OLIVER EDWARD RODBOURNE	View document
13 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR RACHEL RODBOURNE	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES	View document
23 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	View document
30 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR BARBARA BLURTON	View document
30 Sep 2016	DIRECTOR APPOINTED MR JAMES ANTHONY GIRLING-BUDD	View document
1 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HORTON / 27/05/2016	View document
7 Jan 2016	DIRECTOR APPOINTED MRS ARIANE FAVERO SCHMID	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Dec 2015	Annual return made up to 8 December 2015 with full list of shareholders	View document
18 Dec 2015	DIRECTOR APPOINTED MRS AIDA ELENA RUSU	View document
8 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR HARIPALANI ROBERTS	View document
8 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS PARRY	View document
27 Apr 2015	31/12/14 TOTAL EXEMPTION FULL	View document
18 Dec 2014	Annual return made up to 8 December 2014 with full list of shareholders	View document
20 May 2014	31/12/13 TOTAL EXEMPTION FULL	View document
8 May 2014	DIRECTOR APPOINTED RACHEL RODBOURNE	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTRAY	View document
11 Feb 2014	DIRECTOR APPOINTED THOMAS PARRY	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR LISA NUTTER	View document
23 Jan 2014	DIRECTOR APPOINTED MR ANDREW BERKELEY VAUGHAN	View document
22 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CASALTA-VAUGHAN	View document
3 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS	View document
19 Dec 2013	Annual return made up to 8 December 2013 with full list of shareholders	View document
24 Sep 2013	DIRECTOR APPOINTED MR CHARLES STUART HORTON	View document
6 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLOUTER	View document
23 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Dec 2012	Annual return made up to 8 December 2012 with full list of shareholders	View document
6 Dec 2012	APPOINTMENT TERMINATED, SECRETARY M M SECRETARIAL LTD	View document
14 May 2012	31/12/11 TOTAL EXEMPTION FULL	View document
15 Dec 2011	Annual return made up to 8 December 2011 with full list of shareholders	View document
15 Dec 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 08/12/2011	View document
10 Jun 2011	DIRECTOR APPOINTED CHRYSANTHOS HADJIANTONIS	View document
13 May 2011	APPOINTMENT TERMINATED, DIRECTOR KAREN SHEPHERD	View document
27 Apr 2011	31/12/10 TOTAL EXEMPTION FULL	View document
15 Dec 2010	Annual return made up to 8 December 2010 with full list of shareholders	View document
27 Jul 2010	31/12/09 TOTAL EXEMPTION FULL	View document
30 Jun 2010	DIRECTOR APPOINTED DOMINIQUE MARCELLE PAULETTE CASALTA-VAUGHAN	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MERRETT / 08/12/2009	View document
16 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BLURTON / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LOUISA CLOUTER / 08/12/2009	View document
16 Dec 2009	Annual return made up to 8 December 2009 with full list of shareholders	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARRIS / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WESTRAY / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY SHEPHERD / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HARIPALANI ROBERTS / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE NUTTER / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON NASH / 08/12/2009	View document
10 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
8 Dec 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	DIRECTOR APPOINTED MAUREEN LOUISA CLOUTER	View document
3 Nov 2008	DIRECTOR APPOINTED RICHARD MICHAEL WESTRAY	View document
8 Apr 2008	31/12/07 TOTAL EXEMPTION FULL	View document
11 Dec 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	View document
18 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	SECRETARY RESIGNED	View document
11 Apr 2007	NEW SECRETARY APPOINTED	View document
30 Mar 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	View document
9 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Feb 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	View document
14 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2005	287 · 1 page	View document
30 Nov 2005	REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 1ST FLOOR ENTERPRISE HOUSE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Dec 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS	View document
30 Jun 2004	NEW DIRECTOR APPOINTED	View document
17 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
31 Dec 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2003	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	REGISTERED OFFICE CHANGED ON 08/08/02 FROM: C/O MALINS MANAGEMENT ALEXANDRA HOUSE 11 QUEEN STREET HORSHAM WEST SUSSEX RH13 5AA	View document
8 Aug 2002	LOCATION OF REGISTER OF MEMBERS	View document
8 Aug 2002	287 · 1 page	View document
2 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	NEW SECRETARY APPOINTED	View document
20 Jun 2002	SECRETARY RESIGNED	View document
25 Apr 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Feb 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	SECRETARY RESIGNED	View document
29 Aug 2001	287 · 1 page	View document
29 Aug 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	LOCATION OF REGISTER OF MEMBERS	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Dec 2000	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Dec 1999	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS	View document
11 Dec 1998	SECRETARY RESIGNED	View document
8 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document