B R STUBBS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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07/06/247 June 2024 Director's details changed for Mr Bradley Richard Stubbs on 2024-05-17

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07/06/247 June 2024 Change of details for Mr Bradley Richard Stubbs as a person with significant control on 2024-05-17

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06/06/246 June 2024 Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 44 Penmaen Walk Culverhouse Cross Cardiff CF5 4TQ on 2024-06-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/05/2330 May 2023 Appointment of Mrs Sabiha Thamood Stubbs as a director on 2023-05-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM C/O C/O AGNITIO 4B GRENMEADOW SPRINGS BUSINESS PARK VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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28/02/1828 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT 13 2ND FLOOR TECHNIUM2 KINGS ROAD SWANSEA SA1 8PJ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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21/06/1621 June 2016 01/01/15 STATEMENT OF CAPITAL GBP 3

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08/02/168 February 2016 01/01/15 STATEMENT OF CAPITAL GBP 3

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 ARTICLES OF ASSOCIATION

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10/03/1510 March 2015 SUB-DIVISION 23/12/14

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02/03/152 March 2015 SUB DIV 23/12/2014

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02/03/152 March 2015 ADOPT ARTICLES 23/12/2014

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02/03/152 March 2015 VARYING SHARE RIGHTS AND NAMES

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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07/07/147 July 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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