H.SLADEN & SON LIMITED


Registered number: 00654737
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Name: H.SLADEN & SON LIMITED
H.SLADEN & SON LTD
Address: UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL
Incorporation Date: 1960-03-31

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-01-06 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES CS01
2019-10-03 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES CS01
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK SLADEN PSC01
2018-01-02 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES CS01
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN SLADEN PSC01
2018-01-02 PSC'S CHANGE OF PARTICULARS / ROBERT SLADEN / 04/07/2016 PSC04
2018-01-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SLADEN PSC01
2018-01-02 CESSATION OF DAVID FREDERICK SLADEN AS A PSC PSC07
2018-09-24 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES CS01
2017-10-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-29 ALTER ARTICLES 21/03/2016 RES01
2016-05-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-13 28/12/15 FULL LIST AR01
2016-05-23 ARTICLES OF ASSOCIATION MEM/ARTS
2016-04-29 ADOPT ARTICLES 22/04/2016 RES01
2016-08-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-05-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-08-16 ADOPT ARTICLES 04/07/2016 RES01
2016-05-04 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-08-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-01-19 28/12/14 FULL LIST AR01
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-15 28/12/13 FULL LIST AR01
2014-09-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-11 28/12/12 FULL LIST AR01
2013-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-17 28/12/11 FULL LIST AR01
2011-01-19 28/12/10 FULL LIST AR01
2011-09-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLADEN / 28/12/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SLADEN / 28/12/2009 CH01
2010-10-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-20 28/12/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SLADEN / 28/12/2009 CH01
2009-08-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2008-11-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-12 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363s
2006-02-24 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-14 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363s
2005-03-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-28 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363s
2004-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-01-14 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2002-01-07 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2002-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-01-23 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS 363s
2000-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2020-04-30 22:50:49