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STABLE VENTURES LIMITED

Company number 11915326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 MR04 Satisfaction of charge 119153260001 in full
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
24 Mar 2023 MR01 Registration of charge 119153260001, created on 10 March 2023
12 Sep 2022 TM01 Termination of appointment of John Joseph Barrett as a director on 8 September 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Mr John Joseph Barrett as a director on 30 June 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from Unit 6, Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD England to Hinton House Long Bottom Lane Beaconsfield HP9 2UQ on 21 April 2020
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
16 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
30 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted