SLOANE STANLEY ESTATE LIMITED

03903545
60 OLD CHURCH STREET LONDON ENGLAND SW3 5DB

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 8 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 10 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Appointment of director (Elaine Patricia Fitzpatrick) 2 Buy now
14 Feb 2023 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Nov 2022 accounts Annual Accounts 8 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2021 accounts Annual Accounts 9 Buy now
05 May 2021 officers Appointment of director (Hannah Jane Cannon Grievson) 2 Buy now
05 May 2021 officers Appointment of secretary (Timothy John Everett) 2 Buy now
05 May 2021 officers Termination of appointment of director (Francis Alexander Scott) 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jan 2021 officers Termination of appointment of secretary (Pg Secretarial Services Limited) 1 Buy now
17 Nov 2020 accounts Annual Accounts 10 Buy now
17 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 accounts Annual Accounts 10 Buy now
31 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2019 officers Appointment of director (Mr Francis Alexander Scott) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 9 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Richard Stephen Hans Everett) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 12 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2016 mortgage Statement of release/cease from a charge 5 Buy now
18 Nov 2016 accounts Annual Accounts 14 Buy now
12 Feb 2016 annual-return Annual Return 6 Buy now
09 Jan 2016 accounts Annual Accounts 15 Buy now
27 May 2015 officers Change of particulars for director (Richard Stephen Hans Everett) 2 Buy now
26 May 2015 officers Change of particulars for director (Richard Stephen Hans Everett) 2 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 accounts Annual Accounts 14 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 15 Buy now
22 Mar 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 14 Buy now
24 Oct 2011 officers Appointment of director (Richard Stephen Hans Everett) 3 Buy now
17 Oct 2011 officers Appointment of director (Timothy John Everett) 3 Buy now
17 Oct 2011 officers Termination of appointment of director (Stuart Corbyn) 2 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 officers Change of particulars for corporate secretary (Pg Secretarial Services Limited) 2 Buy now
10 Nov 2010 accounts Annual Accounts 14 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Mar 2010 annual-return Annual Return 14 Buy now
04 Jan 2010 accounts Annual Accounts 37 Buy now
25 Feb 2009 annual-return Return made up to 07/02/09; full list of members 7 Buy now
12 Jan 2009 officers Appointment terminated director peter edwards 1 Buy now
12 Jan 2009 officers Director appointed stuart alan corbyn 3 Buy now
21 Dec 2008 accounts Annual Accounts 17 Buy now
15 Feb 2008 annual-return Return made up to 10/01/08; no change of members 7 Buy now
09 Jan 2008 accounts Annual Accounts 13 Buy now
02 Feb 2007 annual-return Return made up to 10/01/07; full list of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 15 Buy now
19 Jan 2006 annual-return Return made up to 10/01/06; full list of members 7 Buy now
11 Nov 2005 accounts Annual Accounts 14 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 14 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2004 annual-return Return made up to 10/01/04; full list of members 7 Buy now
23 Dec 2003 accounts Annual Accounts 13 Buy now
21 Jan 2003 annual-return Return made up to 10/01/03; full list of members 8 Buy now
15 Jan 2003 auditors Auditors Resignation Company 1 Buy now
07 Jan 2003 accounts Annual Accounts 7 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
21 Jan 2002 annual-return Return made up to 10/01/02; full list of members 8 Buy now
25 Sep 2001 accounts Annual Accounts 6 Buy now
21 May 2001 officers Secretary resigned 1 Buy now
21 May 2001 officers New secretary appointed 3 Buy now
15 Jan 2001 annual-return Return made up to 10/01/01; full list of members 7 Buy now
19 Jun 2000 officers New director appointed 2 Buy now
19 Jun 2000 accounts Accounting reference date extended from 31/01/01 to 05/04/01 1 Buy now
26 May 2000 mortgage Particulars of mortgage/charge 7 Buy now
26 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2000 incorporation Memorandum Articles 18 Buy now
24 Mar 2000 capital Ad 14/03/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
24 Mar 2000 capital £ nc 10000/19900 14/03/00 1 Buy now
24 Mar 2000 resolution Resolution 1 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New secretary appointed 2 Buy now
01 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
01 Mar 2000 officers Director resigned 1 Buy now
28 Feb 2000 address Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
10 Jan 2000 incorporation Incorporation Company 18 Buy now