STABLEPOINT LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/12/2427 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
29/09/2429 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
25/07/2425 July 2024 | Director's details changed for Mr Sebastian De Lemos on 2024-07-25 |
25/07/2425 July 2024 | Registered office address changed from 5 Sydney Street 5 Sydney Street London SW3 6PU England to Purlieus Barn Ewen Cirencester GL7 6BY on 2024-07-25 |
29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
23/05/2423 May 2024 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/10/2322 October 2023 | Cessation of Sebastian De Lemos as a person with significant control on 2023-06-05 |
22/10/2322 October 2023 | Cessation of Darren Paul Lingham as a person with significant control on 2023-06-05 |
22/10/2322 October 2023 | Confirmation statement made on 2023-10-22 with updates |
22/10/2322 October 2023 | Cessation of Dominic Edward Taylor as a person with significant control on 2023-06-05 |
22/10/2322 October 2023 | Notification of World Host Group Gmbh as a person with significant control on 2023-06-05 |
13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
04/10/234 October 2023 | Termination of appointment of James Leslie Shutler as a director on 2023-09-30 |
04/10/234 October 2023 | Registered office address changed from 87 North Road Poole BH14 0LT England to 5 Sydney Street 5 Sydney Street London SW3 6PU on 2023-10-04 |
04/10/234 October 2023 | Appointment of Mr David Spellenberg as a director on 2023-10-01 |
10/07/2310 July 2023 | Termination of appointment of Darren Paul Lingham as a director on 2023-07-10 |
10/07/2310 July 2023 | Appointment of Mr James Leslie Shutler as a director on 2023-07-10 |
10/07/2310 July 2023 | Termination of appointment of Christopher Warick Garner as a director on 2023-07-10 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
06/02/236 February 2023 | Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 2023-02-06 |
11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
12/03/2112 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
15/12/1915 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GARNER |
15/04/1915 April 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 100 |
12/03/1912 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company