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SLUMBERLAND LIMITED

Company number 04968903

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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)
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
01 May 2013 CERTNM Company name changed mc (no 34) LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-24
  • NM01 ‐ Change of name by resolution
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Mar 2013 CERTNM Company name changed wmy LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
07 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 25 June 2011
12 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011
16 Nov 2011 CH01 Director's details changed for John Henry Robins on 2 November 2011
17 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
23 Dec 2010 AP01 Appointment of John Henry Robins as a director
22 Dec 2010 TM02 Termination of appointment of Mark Ashcroft as a secretary
22 Dec 2010 TM01 Termination of appointment of Mark Ashcroft as a director
22 Dec 2010 AP03 Appointment of John Henry Robins as a secretary
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
24 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
19 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mark Ashcroft on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mark Ashcroft on 16 March 2010
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Mar 2009 AA Accounts for a dormant company made up to 28 June 2008
11 Dec 2008 363a Return made up to 19/11/08; full list of members