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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)
01 Aug 2017 CH01 Director's details changed for Bernard Holland on 17 July 2017
28 Jul 2017 CH01 Director's details changed for Mr Roydon Lee Cowley on 17 July 2017
25 May 2017 AA Accounts for a dormant company made up to 31 August 2016
19 May 2017 AD01 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH to 7 Davy Court Castle Mound Way Rugby CV23 0UZ on 19 May 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 Feb 2017 TM02 Termination of appointment of James Walter Moorman as a secretary on 9 February 2017
21 Oct 2016 AP01 Appointment of Timothy Grimes as a director on 11 October 2016
21 Oct 2016 AP01 Appointment of Roydon Lee Cowley as a director on 11 October 2016
21 Oct 2016 TM01 Termination of appointment of James Walter Moorman as a director on 11 October 2016
21 Oct 2016 AP01 Appointment of Bernard Holland as a director on 11 October 2016
10 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 34
12 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
23 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 35
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 35
21 Feb 2014 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
19 Feb 2014 CH01 Director's details changed for Mr James Walter Moorman on 25 June 2013
19 Feb 2014 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
10 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
07 Aug 2013 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
06 Aug 2013 CH01 Director's details changed for Mr James Walter Moorman on 25 July 2013
01 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AD01 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 22 August 2012
16 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders