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THE STABLEFORD MANAGEMENT COMPANY LIMITED

Company number 05820603

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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)
03 Aug 2016 AP01 Appointment of Stpehen Henry Lungrin as a director on 26 July 2016
03 Aug 2016 TM01 Termination of appointment of Christopher Michael Tipper as a director on 26 July 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 11
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 11
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
14 Jun 2013 AP01 Appointment of Mr Christopher Michael Tipper as a director
16 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2011 TM01 Termination of appointment of Alan Johns as a director
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009
25 May 2010 CH01 Director's details changed for Alan Johns on 1 October 2009
14 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 December 2008
20 Aug 2009 288c Director's change of particulars / samantha stanway / 13/08/2009
10 Jul 2009 363a Return made up to 17/05/09; full list of members
12 May 2009 288c Director's change of particulars / samantha stanway / 17/01/2009