THE STABLES PHASE II MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2525 October 2025 New | Compulsory strike-off action has been discontinued |
| 25/10/2525 October 2025 New | Compulsory strike-off action has been discontinued |
| 22/10/2522 October 2025 New | Registered office address changed from PO Box 4385 11715255 - Companies House Default Address Cardiff CF14 8LH to M5&6 Anor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2025-10-22 |
| 22/10/2522 October 2025 New | Registered office address changed from M5&6 Anor Court Manor Garth Scarborough North Yorkshire YO11 3TU to C/O Boothman Property Associates Independence House Millfield Lane Nether Poppleton York YO26 6PH on 2025-10-22 |
| 07/10/257 October 2025 New | First Gazette notice for compulsory strike-off |
| 07/10/257 October 2025 New | First Gazette notice for compulsory strike-off |
| 21/08/2521 August 2025 | Registered office address changed to PO Box 4385, 11715255 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-21 |
| 21/08/2521 August 2025 | |
| 21/08/2521 August 2025 | |
| 21/08/2521 August 2025 | |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 13/12/2413 December 2024 | Notification of a person with significant control statement |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 24/04/2424 April 2024 | Cessation of Stewart Milne Homes North West England (Developments) Limited as a person with significant control on 2024-04-24 |
| 05/02/245 February 2024 | 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 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-01-19 |
| 23/01/2423 January 2024 | Appointment of Mr Paul Michael Morgan as a director on 2024-01-10 |
| 22/01/2422 January 2024 | Appointment of Miss Lisa Gallimore as a director on 2024-01-22 |
| 19/01/2419 January 2024 | Termination of appointment of Iain Martin Carroll as a director on 2024-01-10 |
| 19/01/2419 January 2024 | Appointment of Mr Jonathan David Lander as a director on 2024-01-10 |
| 19/01/2419 January 2024 | Termination of appointment of Neil David Washington as a director on 2024-01-10 |
| 16/01/2416 January 2024 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-07-01 |
| 16/01/2416 January 2024 | Registered office address changed from Hml Company Secretary Services 9-11, the Quadrant Richmond Surrey TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Paul Ian Challinor as a director on 2023-06-26 |
| 30/06/2330 June 2023 | Appointment of Mr Neil David Washington as a director on 2023-06-26 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 06/12/186 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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