- Company Overview for SLOANE GABLE LIMITED (09295436)
- Filing history for SLOANE GABLE LIMITED (09295436)
- People for SLOANE GABLE LIMITED (09295436)
- Charges for SLOANE GABLE LIMITED (09295436)
- More for SLOANE GABLE LIMITED (09295436)
| 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) |
|---|---|---|---|
| 01 Apr 2020 | CH01 | Director's details changed for Mr Jason Patrick Collins on 1 April 2020 | |
| 01 Apr 2020 | AD01 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 600 Kingston Road London SW20 8DN on 1 April 2020 | |
| 28 Jan 2020 | TM01 | Termination of appointment of Craig Conway as a director on 31 December 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Sep 2019 | CH01 | Director's details changed for Mr John Painter on 13 September 2019 | |
| 02 Sep 2019 | AP01 | Appointment of Mr Craig Conway as a director on 2 September 2019 | |
| 02 Sep 2019 | AP01 | Appointment of Mr John Painter as a director on 2 September 2019 | |
| 13 May 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 March 2019 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with updates | |
| 06 Nov 2018 | PSC04 | Change of details for Mr Jason Patrick Collins as a person with significant control on 4 November 2018 | |
| 06 Nov 2018 | CH01 | Director's details changed for Mr Jason Patrick Collins on 4 November 2018 | |
| 05 Nov 2018 | PSC04 | Change of details for Mr Jason Collins as a person with significant control on 5 November 2018 | |
| 14 Jun 2018 | AD01 | Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 14 June 2018 | |
| 14 Jun 2018 | RESOLUTIONS |
Resolutions
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| 07 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with updates | |
| 08 Nov 2017 | PSC01 | Notification of Jason Collins as a person with significant control on 6 April 2016 | |
| 09 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 18 Apr 2017 | CH01 | Director's details changed for Mr Jason Patrick Collins on 18 April 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 04 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-04
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