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STABLE CLOSE EQUINE LIMITED

Company number 04873450

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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)
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 AD01 Registered office address changed from Stable Close Equine Ltd Bridgets Farm, Bridgets Lane Martyr Worthy Winchester SO21 1AR to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 28 January 2020
28 Jan 2020 PSC07 Cessation of Alexandra Maria Seregant as a person with significant control on 15 January 2020
28 Jan 2020 PSC07 Cessation of Malcolm James Morley as a person with significant control on 15 January 2020
28 Jan 2020 PSC02 Notification of Vetpartners Limited as a person with significant control on 15 January 2020
28 Jan 2020 TM01 Termination of appointment of Alexandra Maria Sergeant as a director on 15 January 2020
28 Jan 2020 TM01 Termination of appointment of Malcolm James Morley as a director on 15 January 2020
28 Jan 2020 AP01 Appointment of Miss Joanna Clare Malone as a director on 15 January 2020
28 Jan 2020 TM02 Termination of appointment of Alexandra Maria Sergeant as a secretary on 15 January 2020
28 Jan 2020 AP01 Appointment of Mr Mark Stanworth as a director on 15 January 2020
22 Jan 2020 AA01 Previous accounting period extended from 31 August 2019 to 15 January 2020
13 Dec 2019 MR04 Satisfaction of charge 1 in full
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013