- Company Overview for THE STABLE PIZZA & CIDER LIMITED (09047045)
- Filing history for THE STABLE PIZZA & CIDER LIMITED (09047045)
- People for THE STABLE PIZZA & CIDER LIMITED (09047045)
- Charges for THE STABLE PIZZA & CIDER LIMITED (09047045)
- More for THE STABLE PIZZA & CIDER LIMITED (09047045)
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) |
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10 Jun 2020 | TM02 | Termination of appointment of Séverine Pascale Bequin as a secretary on 7 June 2020 | |
10 Jun 2020 | AP01 | Appointment of Mrs Emma Blackmore as a director on 7 June 2020 | |
10 Jun 2020 | AD01 | Registered office address changed from Pier House 86-93 Strand on the Green London W4 3NN England to 34 Anyards Road Cobham KT11 2LA on 10 June 2020 | |
21 May 2020 | AD01 | Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 | |
13 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 30 March 2019 | |
13 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 | |
13 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
13 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
06 Sep 2019 | TM01 | Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 | |
30 Aug 2019 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 | |
08 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
03 Jul 2019 | AP01 | Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 | |
02 May 2019 | TM01 | Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 | |
16 Nov 2018 | TM01 | Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 | |
15 Nov 2018 | AP01 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 November 2018 | |
15 Nov 2018 | AP01 | Appointment of Mr Simon Ray Dodd as a director on 15 November 2018 | |
27 Jul 2018 | AA | Full accounts made up to 31 March 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
04 Jun 2018 | TM01 | Termination of appointment of Richard James Cooper as a director on 31 May 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Nicola Jane Cooper as a director on 31 May 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
30 Apr 2018 | CH03 | Secretary's details changed for Mrs Séverine Pascale Garnham on 19 April 2018 | |
19 Dec 2017 | AA | Full accounts made up to 1 April 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates |