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PARTRIDGES OF SLOANE STREET LIMITED

Company number 01054910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 CH01 Director's details changed for Mr John Alexander Wallace Shepherd on 21 November 2017
07 Oct 2017 AA Accounts for a small company made up to 25 December 2016
05 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
17 Jun 2017 TM01 Termination of appointment of Edward Macmillan Taylor as a director on 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
01 Sep 2016 AA Accounts for a small company made up to 27 December 2015
13 Oct 2015 AA Accounts for a small company made up to 28 December 2014
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
01 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,000
25 Sep 2014 AA Accounts for a small company made up to 29 December 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 5,000
25 Sep 2013 AA Accounts for a small company made up to 30 December 2012
26 Sep 2012 CH01 Director's details changed
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 25 December 2011
03 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 26 December 2010
16 Aug 2011 AP03 Appointment of Sylvester Gomes as a secretary
05 Aug 2011 TM02 Termination of appointment of Abc Secretaries Limited as a secretary
07 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Dec 2010 CH04 Secretary's details changed for Abc Secretaries Limited on 1 January 2010
06 Dec 2010 CH01 Director's details changed for Ian Geoffrey Willard on 1 January 2010
06 Dec 2010 CH01 Director's details changed for Sir Edward Macmillan Taylor on 1 January 2010
16 Sep 2010 AA Accounts for a small company made up to 27 December 2009
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders