SLATER HEELIS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RIMMER
2023-12-01 update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 199054.29
2023-11-23 update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 198131.95
2023-11-23 update statutory_documents 14/11/23 STATEMENT OF CAPITAL GBP 198994.29
2023-10-02 update statutory_documents DIRECTOR APPOINTED MISS RACHEL FLETCHER
2023-10-02 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN RIMMER
2023-10-02 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BECK
2023-10-02 update statutory_documents DIRECTOR APPOINTED MS ZARA BANDAY
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENSON
2023-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BISHOP / 12/06/2023
2023-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENSON / 12/06/2023
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-20 update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 198011.95
2023-07-07 delete address LLOYDS BANK BUILDING F.A.O. CLAIR THORNHILL 16 SCHOOL ROAD SALE ENGLAND M33 7XP
2023-07-07 insert address 1ST FLOOR CROSSGATE HOUSE 47-55 CROSS STREET SALE ENGLAND M33 7FT
2023-07-07 update registered_address
2023-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM LLOYDS BANK BUILDING F.A.O. CLAIR THORNHILL 16 SCHOOL ROAD SALE M33 7XP ENGLAND
2023-06-06 update statutory_documents DIRECTOR APPOINTED MRS ANN MEE
2023-04-07 update account_category DORMANT => FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-09 update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 197951.95
2023-02-10 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-10 update statutory_documents ADOPT ARTICLES 02/02/2023
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN WALLWORK
2022-09-07 update account_ref_day 29 => 31
2022-09-07 update account_ref_month 2 => 3
2022-09-07 update accounts_next_due_date 2022-11-30 => 2022-12-31
2022-09-05 delete person Ian Donnison
2022-09-05 delete person Lucy Culpin
2022-09-05 insert person Issabelle Bradshaw
2022-09-05 insert person Jill Entwistle
2022-09-05 update person_description Will Henson => Will Henson
2022-09-05 update person_title Alexandra Goldrein: Associate => Associate; Associate - Family
2022-09-05 update person_title Amy Dawber: Solicitor => Solicitor; Solicitor - Family
2022-09-05 update person_title Andrew Middleton: Partner => Partner - Private Client; Partner
2022-09-05 update person_title Angela Brown: Solicitor => Solicitor; Solicitor - Property
2022-09-05 update person_title Ashleigh Kelly: Member of the Society of Trust; Chartered Legal Executive => Member of the Society of Trust; Chartered Legal Executive; Chartered Legal Executive - Private Client
2022-09-05 update person_title Basit Maqsood: in 2021 As a Paralegal; Trainee Solicitor => in 2021 As a Paralegal; Trainee Solicitor; Trainee Solicitor - Private Client
2022-09-05 update person_title Bernice Cunningham: IT Trainer; an IT Trainer => an IT Trainer; IT Trainer - Practice Management; IT Trainer
2022-09-05 update person_title Beth Sutcliffe: Solicitor => Solicitor; Solicitor - Corporate
2022-09-05 update person_title Charlotte Kennedy: Solicitor => Solicitor - Private Client; Solicitor
2022-09-05 update person_title Charlotte Otton: Solicitor => Solicitor - Private Client; Solicitor
2022-09-05 update person_title Chloe Huggins: Solicitor; Member of Resolution => Solicitor; Member of Resolution; Solicitor - Family
2022-09-05 update person_title Chris Bishop: Managing Partner => Managing Partner - Dispute Resolution, Practice Management; Managing Partner
2022-09-05 update person_title Claire Oxendale: Trainee Solicitor => Trainee Solicitor; Trainee Solicitor - Family
2022-09-05 update person_title David Wilkinson: Solicitor => Solicitor; Solicitor - Family
2022-09-05 update person_title Denise Chew: Solicitor => Solicitor; Solicitor - Dispute Resolution
2022-09-05 update person_title Gabriella Basiuk: Trainee Solicitor => Trainee Solicitor; Trainee Solicitor - Family
2022-09-05 update person_title Helen Young: Chartered Legal Executive => Chartered Legal Executive - Property; Chartered Legal Executive
2022-09-05 update person_title Jay Lafinhan: Partner => Partner - Property; Partner
2022-09-05 update person_title Jodi Tuson: Solicitor; Member of YRes; Family Law Solicitor => Solicitor; Member of YRes; Family Law Solicitor; Solicitor - Family
2022-09-05 update person_title Jonathan Kay: Partner => Partner - Property; Partner
2022-09-05 update person_title Lauren Adams: Solicitor => Solicitor; Solicitor - Dispute Resolution
2022-09-05 update person_title Lisa Watson: Conveyancing Executive => Conveyancing Executive - Property; Conveyancing Executive
2022-09-05 update person_title Mike Carter: Partner => Partner - Dispute Resolution; Partner
2022-09-05 update person_title Mitchel Arkell: Trainee Solicitor => Trainee Solicitor; Trainee Solicitor - Corporate
2022-09-05 update person_title Paige Wood: Solicitor => Solicitor - Private Client; Solicitor
2022-08-04 update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25 update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 193212.98
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-12-07 update accounts_last_madeup_date null => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-14 => 2022-11-30
2021-12-07 update num_mort_charges 0 => 1
2021-12-07 update num_mort_outstanding 0 => 1
2021-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124650200001
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BISHOP / 27/05/2021
2021-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILL HENSON / 27/05/2021
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-05-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-24 update statutory_documents ADOPT ARTICLES 10/05/2021
2021-05-21 update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 193189.58
2021-05-11 update statutory_documents DIRECTOR APPOINTED MR MARK HEPTINSTALL
2021-04-07 insert company_previous_name SLATER HEELIS (HORIZON) LIMITED
2021-04-07 update name SLATER HEELIS (HORIZON) LIMITED => SLATER HEELIS LIMITED
2021-03-17 update statutory_documents SUB-DIVISION 09/03/21
2021-03-09 update statutory_documents COMPANY NAME CHANGED SLATER HEELIS (HORIZON) LIMITED CERTIFICATE ISSUED ON 09/03/21
2021-03-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-16 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/11/2020
2020-11-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID PARTINGTON
2020-11-26 update statutory_documents DIRECTOR APPOINTED MR WILL HENSON
2020-11-26 update statutory_documents CESSATION OF CHRIS BISHOP AS A PSC
2020-11-26 update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 6
2020-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK
2020-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 86 DEANSGATE MANCHESTER M3 2ER ENGLAND
2020-02-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION