THE STABLE PIZZA & CIDER LIMITED
| Status | ACTIVE |
| Company No. | 09047045 |
| Category | Private Limited Company |
| Incorporated | 19 May 2014 |
| Age | 9 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE STABLE PIZZA & CIDER LIMITED is an active private limited company with number 09047045. It was incorporated 9 years, 11 months, 18 days ago, on 19 May 2014. The company address is 34 Anyards Road, Cobham, KT11 2LA, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 Sep 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type dormant
Date: 19 Dec 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Legacy
Date: 19 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/12/21
Documents
Legacy
Date: 19 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/12/21
Documents
Legacy
Date: 19 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/12/21
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Gazette filings brought up to date
Date: 01 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Change person director company with change date
Date: 31 Aug 2021
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-07
Officer name: Timothy Charles
Documents
Change account reference date company previous shortened
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090470450001
Charge creation date: 2021-06-03
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Notification of a person with significant control
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sourdough South Limited
Notification date: 2020-06-07
Documents
Cessation of a person with significant control
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-07
Psc name: Fuller, Smith & Turner P.L.C.
Documents
Appoint person secretary company with name date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-07
Officer name: Timothy Charles Hall
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John Bruton
Appointment date: 2020-06-09
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Nicholas Champ
Appointment date: 2020-06-09
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-07
Officer name: Frederick James Mortimer Turner
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Gough
Termination date: 2020-06-07
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-07
Officer name: Adam Thomas Councell
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Charles
Appointment date: 2020-06-07
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Emeny
Termination date: 2020-06-07
Documents
Termination secretary company with name termination date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Séverine Pascale Bequin
Termination date: 2020-06-07
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-07
Officer name: Mrs Emma Blackmore
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
New address: 34 Anyards Road Cobham KT11 2LA
Old address: Pier House 86-93 Strand on the Green London W4 3NN England
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: Pier House 86-93 Strand on the Green London W4 3NN
Old address: Griffin Brewery Chiswick Lane South Chiswick London W4 2QB
Change date: 2020-05-21
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Richard Hamilton Fleetwood Fuller
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Legacy
Date: 13 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/19
Documents
Legacy
Date: 13 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/19
Documents
Legacy
Date: 13 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/19
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon David Swaine
Termination date: 2019-09-04
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-27
Officer name: Mr Adam Thomas Councell
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick James Mortimer Turner
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ray Dodd
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: James Charles Robert Douglas
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hamilton Fleetwood Fuller
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ray Dodd
Appointment date: 2018-11-15
Documents
Accounts with accounts type full
Date: 27 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Cooper
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Nicola Jane Cooper
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Change person secretary company with change date
Date: 30 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Séverine Pascale Garnham
Change date: 2018-04-19
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Ronald Gough
Change date: 2016-11-08
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ronald Gough
Appointment date: 2016-10-06
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Emeny
Appointment date: 2016-10-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-19
Officer name: Mrs Nicola Jane Cooper
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-19
Officer name: Mr Richard James Cooper
Documents
Gazette filings brought up to date
Date: 09 Apr 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Second filing of form with form type
Date: 11 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 11 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 11 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Capital allotment shares
Date: 15 Jul 2014
Action Date: 09 Jun 2014
Category: Capital
Type: SH01
Capital : 110.00 GBP
Date: 2014-06-09
Documents
Resolution
Date: 15 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Cooper
Appointment date: 2014-06-09
Documents
Appoint person director company with name date
Date: 08 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jane Cooper
Appointment date: 2014-06-09
Documents
Appoint person director company with name date
Date: 08 Jul 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-09
Officer name: Mr Jonathon David Swaine
Documents
Certificate change of name company
Date: 06 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project oz LIMITED\certificate issued on 06/06/14
Documents
Change account reference date company current shortened
Date: 19 May 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-05-31
Documents
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