STABLE HEARTH LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-28 with updates

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09/04/259 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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26/05/2326 May 2023 Director's details changed for Gemma Hayward on 2023-05-19

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26/05/2326 May 2023 Change of details for Nicholas Anthony Thexton as a person with significant control on 2023-05-19

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26/05/2326 May 2023 Change of details for Ms Gemma Hayward as a person with significant control on 2023-05-19

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26/05/2326 May 2023 Director's details changed for Nicholas Anthony Thexton on 2023-05-19

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26/05/2326 May 2023 Director's details changed for Nicholas Anthony Thexton on 2023-05-26

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26/05/2326 May 2023 Director's details changed for Gemma Hayward on 2023-05-26

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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09/02/239 February 2023 Notification of Gemma Hayward as a person with significant control on 2023-02-02

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09/02/239 February 2023 Change of details for Nicholas Anthony Thexton as a person with significant control on 2023-02-09

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09/02/239 February 2023 Notification of a person with significant control statement

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09/02/239 February 2023 Withdrawal of a person with significant control statement on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 15 STAINDROP ROAD WEST AUCKLAND COUNTY DURHAM DL14 9JU UNITED KINGDOM

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08/12/188 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/12/188 December 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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27/03/1827 March 2018 CESSATION OF GEMMA HAYWARD AS A PSC

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY THEXTON / 01/04/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/04/174 April 2017 COMPANY NAME CHANGED STABLEHEATH LIMITED CERTIFICATE ISSUED ON 04/04/17

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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