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STABLEWOOD LEISURE LIMITED

Company number 08006136

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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)
07 Dec 2017 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG to Lucker Steadings Lucker Belford Northumberland NE70 7JQ on 7 December 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 28 April 2016
07 Sep 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jul 2015 CERTNM Company name changed stablewood coastal cottages LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
11 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Jonathan Matthew Johnson as a director
17 Dec 2012 AP01 Appointment of Daniel James Johnson as a director
17 Dec 2012 AP01 Appointment of Tina Anne Johnson as a director
11 Dec 2012 CERTNM Company name changed hc 1185 LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-01
11 Dec 2012 CONNOT Change of name notice
26 Mar 2012 NEWINC Incorporation