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STABLES MARKET (CAMDEN) LIMITED

Company number 03158980

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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)
09 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
18 Aug 2016 MR01 Registration of charge 031589800011, created on 15 August 2016
14 Jul 2016 TM01 Termination of appointment of Alon Shamir as a director on 14 July 2016
14 Jul 2016 AP01 Appointment of Mr David Brown as a director on 14 July 2016
16 May 2016 MR01 Registration of charge 031589800010, created on 11 May 2016
07 May 2016 MR04 Satisfaction of charge 031589800006 in full
07 May 2016 MR04 Satisfaction of charge 031589800005 in full
07 May 2016 MR04 Satisfaction of charge 031589800007 in full
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
23 Dec 2015 MR01 Registration of charge 031589800009, created on 15 December 2015
23 Dec 2015 MR01 Registration of charge 031589800008, created on 15 December 2015
16 Dec 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 AD01 Registered office address changed from 32 Camden Lock Place London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015
24 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AD01 Registered office address changed from Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH to 32 Camden Lock Place London NW1 8AL on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Alon Shamir on 23 February 2015
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Oct 2014 CC04 Statement of company's objects
29 Aug 2014 AUD Auditor's resignation
26 Mar 2014 AP01 Appointment of Mr Alon Shamir as a director
26 Mar 2014 TM02 Termination of appointment of Jozefin Dayyan as a secretary
26 Mar 2014 TM01 Termination of appointment of Yuda Bentov as a director
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100