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STABLE DRIVE MANAGEMENT COMPANY LIMITED

Company number 05710118

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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)
04 Jun 2024 AA Micro company accounts made up to 31 August 2023
12 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
14 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
05 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
24 Nov 2021 AD01 Registered office address changed from New Barn Farm Coventry Road Rugby Warwickshire CV23 9JP to Beech House Beech House Moreton Paddox Warwickshire CV35 9BU on 24 November 2021
23 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
20 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
02 Sep 2020 TM01 Termination of appointment of Bernard Holland as a director on 29 May 2020
03 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 34
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
20 Feb 2019 AD01 Registered office address changed from Beech House Moreton Paddox Warwickshire CV35 9BU to New Barn Farm Coventry Road Rugby Warwickshire CV23 9JP on 20 February 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
11 Feb 2019 CH01 Director's details changed for Mr Roydon Lee Cowley on 21 January 2019
11 Feb 2019 CH01 Director's details changed for Mr Timothy Nicholas Grimes on 21 January 2019
11 Feb 2019 CH01 Director's details changed for Bernard Holland on 21 January 2019
11 Feb 2019 AP01 Appointment of Mr Mark Parkhurst as a director on 21 January 2019
20 Sep 2018 AD01 Registered office address changed from 7 Davy Court Castle Mound Way Rugby CV23 0UZ to Beech House Moreton Paddox Warwickshire CV35 9BU on 20 September 2018
29 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
05 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
01 Aug 2017 CH01 Director's details changed for Mr Timothy Nicholas Grimes on 17 July 2017