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STABLE CLOSE MANAGEMENT COMPANY LIMITED

Company number 05210145

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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 2017 CS01 Confirmation statement made on 19 August 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
03 Sep 2016 TM01 Termination of appointment of Timothy Chon-Born Liu as a director on 5 August 2016
07 Feb 2016 AD01 Registered office address changed from 9 Stable Close Kingston upon Thames Surrey KT2 5PJ to C/O Mr Victor Kirby Victor Kirby & Co Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 7 February 2016
27 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
24 Nov 2015 AP01 Appointment of Mark James Lauder as a director on 28 April 2015
04 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 900
12 Jul 2015 TM01 Termination of appointment of Nicola Helen Tattersall as a director on 28 April 2015
10 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 900
21 Apr 2014 TM01 Termination of appointment of Kristina Matthews as a director
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
26 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 900
26 Aug 2013 CH01 Director's details changed for Aarti Unkha Jairam Dheda on 19 August 2013
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
17 Oct 2012 AP01 Appointment of Vida Christine Dwommoh as a director
30 Sep 2012 TM01 Termination of appointment of Mohan Perera as a director
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
24 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
28 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Nicola Helen Tattersall on 19 August 2010
07 Sep 2010 CH01 Director's details changed for Timothy Chon-Born Liu on 19 August 2010