SLOANE DEVELOPMENTS LIMITED
Company number 04425405 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 25 Feb 2026 | Part of the property or undertaking has been released from charge 044254050001 · 1 page | View document |
| 8 Oct 2025 | Change of details for Mast Energy Developments Plc as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jul 2025 | Secretary's details changed for Mr Noel Flannan O'keeffe on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Director's details changed for Mr Noel O'keeffe on 2025-07-29 · 2 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 044254050001 in part · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Satisfaction of charge 044254050001 in part · 1 page | View document |
| 25 Nov 2024 | Satisfaction of charge 044254050001 in part · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 7 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 18 May 2023 | Registration of charge 044254050001, created on 2023-05-18 · 33 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 22 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 30 Jun 2021 | Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 2021-06-22 · 1 page | View document |
| 30 Jun 2021 | Termination of appointment of Lukas Marthinus Maree as a director on 2021-06-22 · 1 page | View document |
| 29 Jun 2021 | Appointment of Paulus Fillippus Venter as a director on 2021-06-22 · 2 pages | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SCHAFFALITZKY DE MUCKADELL | View document |
| 20 Jul 2017 | SECRETARY APPOINTED MR NOEL FLANNAN O'KEEFFE | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL O'KEEFFE / 01/04/2016 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | SECOND FILING WITH MUD 26/04/13 FOR FORM AR01 | View document |
| 25 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 1 May 2013 | DIRECTOR APPOINTED LOUIS LODEWYK COETZEE | View document |
| 1 May 2013 | DIRECTOR APPOINTED LUKAS MARTHINUS MAREE | View document |
| 29 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Apr 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEIR | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Jun 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 | View document |
| 11 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | PREVEXT FROM 30/10/2008 TO 31/03/2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2007 TO 30/10/2007 | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Aug 2007 | NC INC ALREADY ADJUSTED 27/03/07 | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS | View document |
| 30 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | £ NC 1000/1000000 27/0 | View document |
| 18 May 2007 | NC INC ALREADY ADJUSTED 27/03/07 | View document |
| 3 May 2007 | S-DIV 27/03/07 | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 22 May 2002 | COMPANY NAME CHANGED SLOANE BUSINESS VENTURES LIMITED CERTIFICATE ISSUED ON 22/05/02 | View document |
| 26 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |