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SLOANE DEVELOPMENTS LIMITED

Company number 04425405

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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)
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
20 Jul 2017 TM02 Termination of appointment of Christian Schaffalitzky De Muckadell as a secretary on 20 July 2017
20 Jul 2017 AP03 Appointment of Mr Noel Flannan O'keeffe as a secretary on 20 July 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 104,496.96
03 May 2016 CH01 Director's details changed for Noel O'keeffe on 1 April 2016
24 Mar 2016 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 71 Queen Victoria Street London EC4V 4BE on 24 March 2016
07 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 104,496.96
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 104,496.96
05 Nov 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2013
25 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
01 May 2013 AP01 Appointment of Louis Lodewyk Coetzee as a director
01 May 2013 AP01 Appointment of Lukas Marthinus Maree as a director
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/07/2013
02 Jul 2012 AA Full accounts made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Richard Speir as a director
12 Jul 2010 AA Full accounts made up to 30 September 2009