STABLEBROOK LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Registration of charge 041962200010, created on 2025-04-16

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24/04/2524 April 2025 Registration of charge 041962200009, created on 2025-04-16

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-04-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-04-30

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28/01/2428 January 2024 Previous accounting period shortened from 2023-04-28 to 2023-04-27

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18/05/2318 May 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/04/2110 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/04/2110 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/04/2110 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/03/2130 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 041962200007

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30/03/2130 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 041962200008

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/01/1927 January 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MOCTON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041962200006

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15/06/1615 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/07/1522 July 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1426 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/07/1315 July 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 29 April 2012

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16/05/1216 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts for year ending 29 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/07/114 July 2011 Annual return made up to 6 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/01/1127 January 2011 PREVSHO FROM 30/04/2010 TO 29/04/2010

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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18/08/1018 August 2010 Annual return made up to 6 April 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/08/0921 August 2009 DISS40 (DISS40(SOAD))

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20/08/0920 August 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 FIRST GAZETTE

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 9 SHIREHALL LANE HENDON LONDON NW4 2PE

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20/01/0920 January 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 9 SHIREHALL LANE LONDON NW4 2PE

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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08/05/018 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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