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THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED

Company number 02265690

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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)
30 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
30 Aug 2024 AA Micro company accounts made up to 31 March 2024
29 Jul 2024 AD01 Registered office address changed from 1 the Stables Meriden Road Berkswell Coventry CV7 7BG England to 8 the Stables, Berkswell Hall Meriden Road Berkswell Coventry Warwickshire CV7 7BG on 29 July 2024
09 Jan 2024 AP01 Appointment of Ms Helen Marie Rawlinson as a director on 27 December 2023
17 Dec 2023 TM01 Termination of appointment of Michael Wilkes as a director on 10 December 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
05 Jul 2023 AA Micro company accounts made up to 31 March 2023
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 March 2022
25 Nov 2021 TM02 Termination of appointment of Lesley Anita Barr as a secretary on 21 July 2021
28 Sep 2021 AA Micro company accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Sep 2021 AP03 Appointment of Dr Simon Peter Wharton as a secretary on 21 July 2021
09 Sep 2021 AD01 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 1 the Stables Meriden Road Berkswell Coventry CV7 7BG on 9 September 2021
02 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
10 Sep 2019 AP01 Appointment of Mr Nigel Thomas Jefferson as a director on 27 August 2019
10 Sep 2019 TM01 Termination of appointment of Carl Peter Edmonds as a director on 27 August 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2018 AP01 Appointment of Mr Ian Frank Snelling as a director on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of Trevor Howard Austin as a director on 28 November 2018
25 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
28 Sep 2018 AP01 Appointment of Mr Wayman Stewart Morris as a director on 1 September 2018