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STABLE RESOURCES LTD

Company number 04312513

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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)
24 May 2024 MR01 Registration of charge 043125130002, created on 24 May 2024
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 May 2022 PSC02 Notification of Stable Group Holdings Limited as a person with significant control on 28 February 2022
17 May 2022 PSC07 Cessation of David Edward Aspden as a person with significant control on 28 February 2022
17 May 2022 PSC07 Cessation of Anwen Mai Aspden as a person with significant control on 28 February 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
23 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
27 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
30 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 November 2019
  • GBP 2
20 Nov 2019 SH03 Purchase of own shares.
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Nov 2019 SH19 Statement of capital on 6 November 2019
  • GBP 2,002.00
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Oct 2019 SH20 Statement by Directors
25 Oct 2019 CAP-SS Solvency Statement dated 09/10/19
25 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2019 MR01 Registration of charge 043125130001, created on 22 October 2019
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
07 Nov 2018 CH01 Director's details changed for Mrs Anwen Mai Aspden on 1 November 2018
07 Nov 2018 PSC04 Change of details for Mrs Anwen Mai Aspden as a person with significant control on 1 November 2018
07 Nov 2018 CH03 Secretary's details changed for Anwen Mai Aspden on 1 November 2018