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SLOANE FOX LIMITED

Company number 11696922

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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)
09 Dec 2021 AD01 Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA England to 38 Astbury Avenue Poole BH12 5DT on 9 December 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
15 Jul 2021 PSC01 Notification of Kelvin Dean Miles as a person with significant control on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr Kelvin Dean Miles as a director on 15 July 2021
15 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Bernard Sweeny as a director on 15 July 2021
23 Mar 2021 AA Unaudited abridged accounts made up to 29 November 2020
11 Mar 2021 AA Micro company accounts made up to 29 November 2019
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
24 Nov 2020 AA01 Previous accounting period shortened from 30 November 2019 to 29 November 2019
06 Nov 2020 AD01 Registered office address changed from 91 Princess Street Manchester M1 4HT England to 651a Mauldeth Road West Chorlton Manchester M21 7SA on 6 November 2020
26 Jul 2019 TM01 Termination of appointment of Patrick Mc Cabe as a director on 26 July 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 AP01 Appointment of Mr Bernard Sweeny as a director on 24 July 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 AD01 Registered office address changed from Fox Hill Henley Road Claverdon CV35 8LJ United Kingdom to 91 Princess Street Manchester M1 4HT on 13 March 2019
06 Mar 2019 AP01 Appointment of Mr Patrick Mc Cabe as a director on 6 March 2019
06 Mar 2019 PSC08 Notification of a person with significant control statement
06 Mar 2019 TM01 Termination of appointment of Rosemary Anne Lass as a director on 6 March 2019
06 Mar 2019 PSC07 Cessation of Rosemary Anne Lass as a person with significant control on 6 March 2019
24 Jan 2019 TM01 Termination of appointment of Julie Anne Grimsby Clarke as a director on 24 January 2019
26 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-26
  • GBP 1