STABLEPOINT LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewFull 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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27/12/2427 December 2024 Unaudited abridged accounts made up to 2023-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-16 with no updates

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29/09/2429 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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25/07/2425 July 2024 Director's details changed for Mr Sebastian De Lemos on 2024-07-25

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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

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Current accounting period shortened from 2023-03-31 to 2022-12-31

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

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22/10/2322 October 2023 Cessation of Sebastian De Lemos as a person with significant control on 2023-06-05

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22/10/2322 October 2023 Cessation of Darren Paul Lingham as a person with significant control on 2023-06-05

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22/10/2322 October 2023 Confirmation statement made on 2023-10-22 with updates

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22/10/2322 October 2023 Cessation of Dominic Edward Taylor as a person with significant control on 2023-06-05

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22/10/2322 October 2023 Notification of World Host Group Gmbh as a person with significant control on 2023-06-05

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13/10/2313 October 2023 Statement of capital following an allotment of shares on 2023-06-01

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04/10/234 October 2023 Termination of appointment of James Leslie Shutler as a director on 2023-09-30

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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

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04/10/234 October 2023 Appointment of Mr David Spellenberg as a director on 2023-10-01

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10/07/2310 July 2023 Termination of appointment of Darren Paul Lingham as a director on 2023-07-10

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10/07/2310 July 2023 Appointment of Mr James Leslie Shutler as a director on 2023-07-10

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10/07/2310 July 2023 Termination of appointment of Christopher Warick Garner as a director on 2023-07-10

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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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

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11/01/2311 January 2023 Unaudited abridged accounts made up to 2022-03-31

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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

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12/03/2112 March 2021 31/03/20 UNAUDITED ABRIDGED

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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

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15/12/1915 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER GARNER

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15/04/1915 April 2019 12/03/19 STATEMENT OF CAPITAL GBP 100

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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