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STALLION PROPERTY CO. LTD

Company number 05378422

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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)
29 Nov 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ on 29 November 2017
26 Jun 2017 PSC07 Cessation of Dimity Jane Cox as a person with significant control on 1 April 2017
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 100
26 Jun 2017 PSC01 Notification of Alan John Frank Hitchins as a person with significant control on 1 April 2017
26 Jun 2017 AP01 Appointment of Mr Graham William Bowler as a director on 1 April 2017
24 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 5
02 Dec 2015 MR04 Satisfaction of charge 1 in full
02 Dec 2015 MR04 Satisfaction of charge 2 in full
02 Dec 2015 MR04 Satisfaction of charge 4 in full
02 Dec 2015 MR04 Satisfaction of charge 6 in full
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Nov 2015 MR01 Registration of charge 053784220008, created on 20 November 2015
25 Nov 2015 MR01 Registration of charge 053784220009, created on 20 November 2015
25 Nov 2015 MR01 Registration of charge 053784220010, created on 20 November 2015
25 Nov 2015 MR01 Registration of charge 053784220007, created on 20 November 2015
17 Nov 2015 MR04 Satisfaction of charge 5 in full
17 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Oct 2014 AP01 Appointment of Dr Dimity Jane Cox as a director on 30 October 2014
31 Jul 2014 TM01 Termination of appointment of Dimity Jane Cox as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Dimity Jane Cox as a director on 31 July 2014
31 Jul 2014 AP01 Appointment of Mr Alan John Frank Hitchins as a director on 1 July 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued