STABLE EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTABLE EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13236715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STABLE EVENTS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is STABLE EVENTS LTD located?

    Registered Office Address
    The Stables
    Panshanger Park
    SG14 2NA Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STABLE EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STABLE EVENTS LTD?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for STABLE EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to The Stables Panshanger Park Hertford SG14 2NA on Oct 31, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    4 pagesCS01

    Sub-division of shares on Oct 31, 2021

    4 pagesSH02

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 1,000
    4 pagesSH01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr Michael James Halstead as a director on Nov 10, 2021

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of STABLE EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWEZE, Claudine Nicole
    Panshanger Park
    SG14 2NA Hertford
    The Stables
    England
    Director
    Panshanger Park
    SG14 2NA Hertford
    The Stables
    England
    SpainBelgianDirector280291800001
    GOWER, James Lloyd
    Panshanger Park
    SG14 2NA Hertford
    The Stables
    England
    Director
    Panshanger Park
    SG14 2NA Hertford
    The Stables
    England
    EnglandBritishDirector223064370001
    HALSTEAD, Michael James
    Maxwell Road
    SW6 2HD London
    Regal Place
    United Kingdom
    Director
    Maxwell Road
    SW6 2HD London
    Regal Place
    United Kingdom
    EnglandBritishDirector6783210004

    Who are the persons with significant control of STABLE EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lloyd Gower
    Panshanger Park
    SG14 2NA Hertford
    The Stables
    England
    Mar 01, 2021
    Panshanger Park
    SG14 2NA Hertford
    The Stables
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0