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SLOANE CONSULTANTS LIMITED

Company number 03084785

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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)
14 Mar 2016 AD01 Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Great Hollanden Business Centre Mill Lane Sevenoaks Kent TN15 0SG on 14 March 2016
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1,000
30 Jul 2013 CH01 Director's details changed for Mr Robert Cooper on 4 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 CERTNM Company name changed kempford corporation LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Aug 2012 CH03 Secretary's details changed for Mrs Nichola Hagans on 1 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Aug 2011 AD01 Registered office address changed from Sloane Business Park Amenity Way Morden Surrey SM4 4AX United Kingdom on 24 August 2011
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
18 Aug 2011 CH03 Secretary's details changed for Miss Nichola Hagans on 18 August 2011
20 Jul 2011 CH03 Secretary's details changed for Miss Nichola Herbert on 20 July 2011
20 Jul 2011 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 20 July 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Robert Cooper on 27 July 2010
16 Aug 2010 AP01 Appointment of Mr Robert Cooper as a director
16 Aug 2010 TM01 Termination of appointment of Robert Cooper as a director
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 27/07/09; full list of members
01 May 2009 AA Full accounts made up to 30 June 2008