- Company Overview for STABLE CLOSE EQUINE LIMITED (04873450)
- Filing history for STABLE CLOSE EQUINE LIMITED (04873450)
- People for STABLE CLOSE EQUINE LIMITED (04873450)
- Charges for STABLE CLOSE EQUINE LIMITED (04873450)
- More for STABLE CLOSE EQUINE LIMITED (04873450)
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) |
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21 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with updates | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
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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
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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
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08 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |