Stable Close Equine Ltd was founded on 20 August 2003 and has its registered office in York, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORLEY, Malcolm James | 22 August 2003 | 15 January 2020 | 1 |
SERGEANT, Alexandra Maria | 22 August 2003 | 15 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
RESOLUTIONS - N/A | 10 March 2020 | |
AD01 - Change of registered office address | 28 January 2020 | |
PSC07 - N/A | 28 January 2020 | |
PSC07 - N/A | 28 January 2020 | |
PSC02 - N/A | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
TM02 - Termination of appointment of secretary | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AA01 - Change of accounting reference date | 22 January 2020 | |
MR04 - N/A | 13 December 2019 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 02 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
CH03 - Change of particulars for secretary | 02 September 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH03 - Change of particulars for secretary | 30 September 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 02 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 13 September 2005 | |
287 - Change in situation or address of Registered Office | 13 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2005 | |
353 - Register of members | 12 September 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
AA - Annual Accounts | 02 June 2005 | |
395 - Particulars of a mortgage or charge | 18 March 2005 | |
363s - Annual Return | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
287 - Change in situation or address of Registered Office | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
NEWINC - New incorporation documents | 20 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 March 2005 | Fully Satisfied |
N/A |