SLR BD LIMITED
| Status | ACTIVE |
| Company No. | 11182615 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2018 |
| Age | 6 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SLR BD LIMITED is an active private limited company with number 11182615. It was incorporated 6 years, 4 months, 2 days ago, on 01 February 2018. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alyn Rhys North
Appointment date: 2024-01-12
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-18
Officer name: Mr Bradley Garnet Andrews
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Andrew Christopher Bolter
Documents
Accounts with accounts type full
Date: 24 Oct 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
Old address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England
Change date: 2023-10-04
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Appoint corporate secretary company with name date
Date: 04 Oct 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-08-08
Officer name: Intertrust (Uk) Limited
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-04
Psc name: Hamilton Midco Limited
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 24,710.57466 GBP
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Capital : 24,710.57466 GBP
Date: 2023-03-30
Documents
Confirmation statement with updates
Date: 10 Mar 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111826150004
Charge creation date: 2023-02-23
Documents
Termination secretary company with name termination date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-31
Officer name: John Martin Green
Documents
Mortgage satisfy charge full
Date: 31 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111826150002
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Peter Robert Mackellar
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2021
Action Date: 23 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-23
Charge number: 111826150003
Documents
Mortgage satisfy charge full
Date: 07 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111826150001
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-22
Charge number: 111826150002
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Kevin Grant Rattue
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-03
Documents
Second filing capital allotment shares
Date: 10 Dec 2020
Action Date: 23 Oct 2020
Category: Capital
Type: RP04SH01
Capital : 24,710.55466 GBP
Date: 2020-10-23
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 23 Oct 2020
Category: Capital
Type: SH01
Capital : 24,710.55 GBP
Date: 2020-10-23
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-05
Officer name: Mr Andrew Christopher Bolter
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-04
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-04
Officer name: Dianne Elizabeth Buchanan
Documents
Change account reference date company current extended
Date: 15 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-10-31
Documents
Certificate change of name company
Date: 04 Sep 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamilton bidco LIMITED\certificate issued on 04/09/18
Documents
Appoint person secretary company with name date
Date: 02 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Martin Green
Appointment date: 2018-07-27
Documents
Capital alter shares subdivision
Date: 18 Jul 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-20
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 21 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-21
Capital : 24,710.54466 GBP
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Capital : 6,385.09066 GBP
Date: 2018-06-20
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Christopher Laurence Warren
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-21
Officer name: Sheena Pattni
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Antony Dundas Leeming
Termination date: 2018-06-21
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-21
Officer name: Mr Kevin Grant Rattue
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-21
Officer name: Mr Neil Christopher Penhall
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Mackellar
Appointment date: 2018-06-21
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dianne Elizabeth Buchanan
Appointment date: 2018-06-21
Documents
Change account reference date company current shortened
Date: 02 Jul 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
New address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH
Change date: 2018-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-21
Charge number: 111826150001
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thomas Barron
Termination date: 2018-03-15
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Robert Antony Dundas Leeming
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr Christopher Laurence Warren
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-08
Officer name: Paul Thomas Barron
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sheena Pattni
Appointment date: 2018-03-15
Documents
Termination director company
Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Termination date: 2018-03-15
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Mcnair
Termination date: 2018-03-15
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dm Company Services (London) Limited
Cessation date: 2018-03-15
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hamilton Midco Limited
Notification date: 2018-03-15
Documents
Certificate change of name company
Date: 09 Mar 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 878 LIMITED\certificate issued on 09/03/18
Documents
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