STABLE CLOSE MANAGEMENT COMPANY LIMITED

05210145
1ST FLOOR, COPPER HOUSE 88 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Change of particulars for director (Adrian Francis Christopher Harris) 2 Buy now
30 Oct 2024 accounts Annual Accounts 3 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2023 accounts Annual Accounts 3 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 capital Notice of cancellation of shares 4 Buy now
27 Sep 2023 capital Return of purchase of own shares 4 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jul 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 accounts Annual Accounts 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Termination of appointment of director (Roger John Clemits) 1 Buy now
28 Feb 2022 accounts Annual Accounts 3 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 officers Appointment of director (Mr. Stuart Martin Schofield) 2 Buy now
18 Nov 2020 accounts Annual Accounts 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 3 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 3 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 accounts Annual Accounts 2 Buy now
04 Oct 2017 officers Appointment of director (Mr. Alejandro Yanez Carranza) 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2017 accounts Annual Accounts 3 Buy now
03 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2016 officers Termination of appointment of director (Timothy Chon-Born Liu) 1 Buy now
07 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2015 accounts Annual Accounts 6 Buy now
24 Nov 2015 officers Appointment of director (Mark James Lauder) 3 Buy now
04 Sep 2015 annual-return Annual Return 11 Buy now
12 Jul 2015 officers Termination of appointment of director (Nicola Helen Tattersall) 1 Buy now
10 Mar 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 12 Buy now
21 Apr 2014 officers Termination of appointment of director (Kristina Matthews) 1 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
26 Aug 2013 annual-return Annual Return 13 Buy now
26 Aug 2013 officers Change of particulars for director (Aarti Unkha Jairam Dheda) 2 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
17 Oct 2012 officers Appointment of director (Vida Christine Dwommoh) 3 Buy now
30 Sep 2012 officers Termination of appointment of director (Mohan Perera) 1 Buy now
20 Aug 2012 annual-return Annual Return 13 Buy now
24 Feb 2012 accounts Annual Accounts 6 Buy now
28 Aug 2011 annual-return Annual Return 13 Buy now
24 Mar 2011 accounts Annual Accounts 9 Buy now
07 Sep 2010 annual-return Annual Return 13 Buy now
07 Sep 2010 officers Change of particulars for director (Nicola Helen Tattersall) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Timothy Chon-Born Liu) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Kristina Anne Matthews) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Jagtar Singh Sangha) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Linda Chan) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Adrian Francis Christopher Harris) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mohan Loyala Perera) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Aarti Unkha Jairam Dheda) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Roger John Clemits) 2 Buy now
30 Mar 2010 accounts Annual Accounts 10 Buy now
11 Sep 2009 annual-return Return made up to 19/08/09; full list of members 10 Buy now
05 May 2009 accounts Annual Accounts 10 Buy now
10 Sep 2008 annual-return Return made up to 19/08/08; full list of members 10 Buy now
24 Jun 2008 officers Appointment terminated director angela major 1 Buy now
24 Jun 2008 officers Director appointed timothy chon-born liu 2 Buy now
21 Apr 2008 accounts Annual Accounts 11 Buy now
17 Sep 2007 annual-return Return made up to 19/08/07; change of members 10 Buy now
27 Apr 2007 accounts Annual Accounts 11 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
07 Dec 2006 officers Director resigned 2 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
27 Sep 2006 annual-return Return made up to 19/08/06; full list of members 5 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
10 Apr 2006 accounts Annual Accounts 11 Buy now
07 Apr 2006 accounts Accounting reference date extended from 24/06/05 to 30/06/05 1 Buy now
31 Aug 2005 capital Ad 23/09/04-07/06/05 £ si 9@100=900 3 Buy now
31 Aug 2005 annual-return Return made up to 19/08/05; full list of members 5 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
15 Mar 2005 accounts Accounting reference date shortened from 31/08/05 to 24/06/05 1 Buy now
27 Aug 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 incorporation Incorporation Company 25 Buy now