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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)
07 Nov 2018 PSC04 Change of details for Mr David Edward Aspden as a person with significant control on 1 November 2018
07 Nov 2018 CH01 Director's details changed for Mr David Edward Aspden on 1 November 2018
07 Nov 2018 AD01 Registered office address changed from The Cottage Cefn Bychan Pentyrch Cardiff CF15 9PG to 1 Talbot Street Pontcanna Glamorgan CF11 9BW on 7 November 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200,002
19 Nov 2015 CH01 Director's details changed for Mr David Edward Aspden on 1 January 2015
19 Nov 2015 AP01 Appointment of Mrs Anwen Mai Aspden as a director on 11 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200,002
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 200,002
08 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 200,002
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into a contract 01/03/2013
30 Jan 2013 AA01 Current accounting period extended from 31 July 2012 to 31 January 2013
15 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
12 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 July 2009