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STABL LIMITED

Company number 11584828

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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)
21 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
01 Dec 2023 CH01 Director's details changed for Mr David Mcguire on 28 November 2023
01 Dec 2023 PSC04 Change of details for Mr David Mcguire as a person with significant control on 28 November 2023
07 Oct 2023 AD01 Registered office address changed from 3 Jesse Terrace Reading RG1 7RS United Kingdom to 3 Jesse Terrace Reading Berkshire RG1 7RS on 7 October 2023
07 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
12 Jul 2023 AP03 Appointment of Mr Malcolm John Greer as a secretary on 1 July 2023
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
04 Oct 2022 PSC07 Cessation of Rebecca Sarah Jacobs as a person with significant control on 10 May 2022
23 May 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 TM01 Termination of appointment of Rebecca Sarah Jacobs as a director on 12 January 2022
22 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 176
11 Nov 2019 SH10 Particulars of variation of rights attached to shares
11 Nov 2019 SH02 Sub-division of shares on 31 October 2019
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 150.00
11 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
24 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-24
  • GBP 100