VARIAN STABLE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-04 with updates

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28/02/2528 February 2025 Director's details changed for Mrs Hanako Varian on 2024-02-05

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20/02/2520 February 2025 Director's details changed for Mrs Hanako Varian on 2024-02-06

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20/02/2520 February 2025 Change of details for Mr Roger Patrick Varian as a person with significant control on 2024-02-06

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20/02/2520 February 2025 Change of details for Mrs Hanako Varian as a person with significant control on 2024-02-06

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21/01/2521 January 2025 Change of details for Mrs Hanako Sonobe as a person with significant control on 2024-02-05

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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03/06/243 June 2024 Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Carlburg Stables Bury Road Newmarket CB8 7BY on 2024-06-03

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12/04/2412 April 2024 Group of companies' accounts made up to 2023-03-31

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06/02/246 February 2024 Confirmation statement made on 2024-02-04 with no updates

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06/02/246 February 2024 Notification of Hanako Sonobe as a person with significant control on 2023-06-01

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10/02/2310 February 2023 Confirmation statement made on 2023-02-04 with no updates

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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29/11/1829 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083871080001

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 DIRECTOR APPOINTED MRS HANAKO VARIAN

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/02/1513 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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23/09/1423 September 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM MILL HOUSE 8 BLACK BEAR COURT HIGH STREET NEWMARKET SUFFOLK CB8 9AF UNITED KINGDOM

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01/03/131 March 2013 04/02/13 STATEMENT OF CAPITAL GBP 100.00

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VARIAN / 04/02/2013

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