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26 LOWER SLOANE STREET LIMITED

Company number 06223513

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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)
03 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
10 Apr 2024 PSC05 Change of details for Carlbom Group Limited(The) as a person with significant control on 10 April 2024
04 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
23 Mar 2022 PSC05 Change of details for Carlbom Group Limited(The) as a person with significant control on 23 March 2022
23 Mar 2022 PSC07 Cessation of Camilla Edwina Carlbom as a person with significant control on 23 March 2022
23 Mar 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 March 2022
23 Mar 2022 PSC07 Cessation of John Michael Malkin as a person with significant control on 23 March 2022
30 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Nov 2020 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to Fulstow Hall Station Road Nr Louth Lincolnshire LN11 0XQ on 10 November 2020
09 Nov 2020 TM01 Termination of appointment of Bibi Rahima Ally as a director on 9 November 2020
09 Nov 2020 TM02 Termination of appointment of Martin Robert Henderson as a secretary on 9 November 2020
09 Nov 2020 TM01 Termination of appointment of Martin Robert Henderson as a director on 9 November 2020
09 Nov 2020 AP01 Appointment of Camilla Edwina Carlbom Flinn as a director on 9 November 2020
09 Nov 2020 AP01 Appointment of Carin Gunilla Carlbom as a director on 9 November 2020
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates