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1-3 STABLE PLACE FREEHOLD LIMITED

Company number 14397169

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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)
08 Feb 2024	AP01	Appointment of Ms Juliana Cleaver Malzoni as a director on 15 January 2024	View PDF Appointment of Ms Juliana Cleaver Malzoni as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Nina Lazic as a director on 15 January 2024	View PDF Termination of appointment of Nina Lazic as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC04	Change of details for Mr Amir Hossein Sanei as a person with significant control on 5 October 2022	View PDF Change of details for Mr Amir Hossein Sanei as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Amir Hossein Sanei on 21 November 2023	View PDF Director's details changed for Mr Amir Hossein Sanei on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Ms Nina Lazic on 21 November 2023	View PDF Director's details changed for Ms Nina Lazic on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Ms Catherine Hanly on 21 November 2023	View PDF Director's details changed for Ms Catherine Hanly on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Ms Nadine Geesink on 21 November 2023	View PDF Director's details changed for Ms Nadine Geesink on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Julian Guy Blissett on 21 November 2023	View PDF Director's details changed for Mr Julian Guy Blissett on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Martin Vincent Marie Minvielle as a director on 5 October 2022	View PDF Appointment of Mr Martin Vincent Marie Minvielle as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Ms Charlotte Sarah Robertson as a director on 5 October 2022	View PDF Appointment of Ms Charlotte Sarah Robertson as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP03	Appointment of Mr Amir Hossein Sanei as a secretary on 5 October 2022	View PDF Appointment of Mr Amir Hossein Sanei as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Abigail Hopkins as a director on 5 October 2022	View PDF Termination of appointment of Abigail Hopkins as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from Colman Coyle Ltd 80-82Upper Street London N1 0NU United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 14 November 2023	View PDF Registered office address changed from Colman Coyle Ltd 80-82Upper Street London N1 0NU United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 14 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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