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THE STABLES (ALSAGER) MANAGEMENT COMPANY LIMITED

Company number 11115340

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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)
09 May 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 7 May 2024
17 Apr 2024 PSC08 Notification of a person with significant control statement
17 Apr 2024 PSC07 Cessation of Stewart Milne Group Limited as a person with significant control on 7 February 2024
09 Feb 2024 TM01 Termination of appointment of Neil David Washington as a director on 7 February 2024
09 Feb 2024 TM01 Termination of appointment of Iain Martin Carroll as a director on 7 February 2024
08 Feb 2024 AP01 Appointment of Mr Nick Dawood as a director on 2 February 2024
08 Feb 2024 AP01 Appointment of Mrs Diane Malkin as a director on 3 February 2024
01 Feb 2024 AP01 Appointment of Mr Paul Brough as a director on 26 January 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
05 Dec 2023 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 9 July 2023
05 Dec 2023 AD01 Registered office address changed from Hml Company Secretary Services 9-11 the Quadrant Richmond TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 5 December 2023
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Paul Ian Challinor as a director on 26 June 2023
30 Jun 2023 AP01 Appointment of Mr Neil David Washington as a director on 26 June 2023
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2017 NEWINC Incorporation