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BARNABY SLOANE MANAGEMENT LTD

Company number 12865134

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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)
26 Oct 2023	PSC05	Change of details for The Firco Group Ltd as a person with significant control on 26 October 2023	View PDF Change of details for The Firco Group Ltd as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mr James Andrew Charles Day on 26 October 2023	View PDF Director's details changed for Mr James Andrew Charles Day on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mr Henry James Charles Day on 26 October 2023	View PDF Director's details changed for Mr Henry James Charles Day on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from Mercer House 15 High Street Redbourn Herts, AL3 7LE England to 1 Vincent Square London SW1P 2PN on 26 October 2023	View PDF Registered office address changed from Mercer House 15 High Street Redbourn Herts, AL3 7LE England to 1 Vincent Square London SW1P 2PN on 26 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CERTNM	Company name changed barnaby sloane LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08	View PDF Company name changed barnaby sloane LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	PSC07	Cessation of James Andrew Charles Day as a person with significant control on 10 September 2020	View PDF Cessation of James Andrew Charles Day as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC02	Notification of The Firco Group Ltd as a person with significant control on 10 September 2020	View PDF Notification of The Firco Group Ltd as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Henry James Charles Day as a person with significant control on 10 September 2020	View PDF Cessation of Henry James Charles Day as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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