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STANLEY HILL EQUESTRIAN CENTRE LIMITED

Company number 08144477

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 105,003
22 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 105,003
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 105,003
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
02 Jul 2013 CERTNM Company name changed mazamboni equestrian centre LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
07 May 2013 CH01 Director's details changed for Mr Kenneth Steven Macqueen on 22 November 2012
07 May 2013 TM01 Termination of appointment of Carl Belson as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 3
18 Feb 2013 AP01 Appointment of Mr Kenneth Steven Macqueen as a director
15 Feb 2013 AP01 Appointment of Mr Carl Belson as a director
14 Feb 2013 CH01 Director's details changed for Mr Kenneth John Thompson on 14 February 2013
08 Feb 2013 AP01 Appointment of Mr Kenneth John Thompson as a director
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of change of name 17/10/2012
19 Oct 2012 CERTNM Company name changed mazamboni equestrian centre LTD\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
19 Oct 2012 CONNOT Change of name notice
24 Aug 2012 AP01 Appointment of Ms Lynn Macqueen as a director
24 Aug 2012 TM01 Termination of appointment of Lynn Gibson as a director
16 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted