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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)
28 Sep 2018 TM01 Termination of appointment of Marek Piotr Skalka as a director on 1 September 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Simon Peter Wharton as a director on 1 January 2017
06 Apr 2017 AD01 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017
06 Apr 2017 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Linda Bull as a director on 15 August 2016
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 9
22 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 9
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 9
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Jun 2011 AP03 Appointment of Mrs Lesley Anita Barr as a secretary
16 Jun 2011 TM02 Termination of appointment of Barry Lupton as a secretary
04 May 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AP01 Appointment of Mrs Lesley Anita Barr as a director
18 Mar 2011 TM01 Termination of appointment of Neil Yardley as a director
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders