THE STABLE PIZZA & CIDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of Timothy Charles Hall as a director on 2024-08-19 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 01/01/231 January 2023 | Annual accounts for year ending 01 Jan 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2021-12-26 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 09/08/219 August 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURDOUGH SOUTH LIMITED |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM PIER HOUSE 86-93 STRAND ON THE GREEN LONDON W4 3NN ENGLAND |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED PETER JOHN BRUTON |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR SIMON NICHOLAS CHAMP |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED TIMOTHY CHARLES |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MRS EMMA BLACKMORE |
| 10/06/2010 June 2020 | SECRETARY APPOINTED TIMOTHY CHARLES HALL |
| 10/06/2010 June 2020 | CESSATION OF FULLER, SMITH & TURNER P.L.C. AS A PSC |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TURNER |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY SÉVERINE BEQUIN |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 13/12/1913 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 13/12/1913 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 13/12/1913 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 13/12/1913 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR SIMON RAY DODD |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SÉVERINE PASCALE GARNHAM / 19/04/2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD GOUGH / 08/11/2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR DAVID RONALD GOUGH |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR SIMON EMENY |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE COOPER / 19/05/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPER / 19/05/2016 |
| 03/06/163 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 15/06/1515 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | SECOND FILING FOR FORM AP01 |
| 11/08/1411 August 2014 | SECOND FILING FOR FORM AP01 |
| 11/08/1411 August 2014 | SECOND FILING FOR FORM AP01 |
| 15/07/1415 July 2014 | ARTICLES OF ASSOCIATION |
| 15/07/1415 July 2014 | ADOPT ARTICLES 19/06/2014 |
| 15/07/1415 July 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 110.00 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR RICHARD JAMES COOPER |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS NICOLA JANE COOPER |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 06/06/146 June 2014 | COMPANY NAME CHANGED PROJECT OZ LIMITED CERTIFICATE ISSUED ON 06/06/14 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/1419 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
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