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THE STABLES PHASE II MANAGEMENT COMPANY LIMITED

Company number 11715255

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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 Jan 2025 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
13 Dec 2024 PSC08 Notification of a person with significant control statement
24 Apr 2024 PSC07 Cessation of Stewart Milne Homes North West England (Developments) Limited as a person with significant control on 24 April 2024
05 Feb 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 19 January 2024
05 Feb 2024 AD01 Registered office address changed from , 94 Park Lane Croydon, Surrey, CR0 1JB, United Kingdom to C/O Boothman Property Associates Ltd 20 Colmore Circus Queensway Birmingham B4 6AT on 5 February 2024
23 Jan 2024 AP01 Appointment of Mr Paul Michael Morgan as a director on 10 January 2024
22 Jan 2024 AP01 Appointment of Miss Lisa Gallimore as a director on 22 January 2024
19 Jan 2024 AP01 Appointment of Mr Jonathan David Lander as a director on 10 January 2024
19 Jan 2024 TM01 Termination of appointment of Iain Martin Carroll as a director on 10 January 2024
19 Jan 2024 TM01 Termination of appointment of Neil David Washington as a director on 10 January 2024
16 Jan 2024 AD01 Registered office address changed from , Hml Company Secretary Services 9-11, the Quadrant, Richmond, Surrey, TW9 1BP, England to C/O Boothman Property Associates Ltd 20 Colmore Circus Queensway Birmingham B4 6AT on 16 January 2024
16 Jan 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2023
08 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
31 Aug 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
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
06 Dec 2018 NEWINC Incorporation