CHUBBA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 14/09/2314 September 2023 | Appointment of Richie Investments Limited as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Termination of appointment of Andrew Steven Church as a secretary on 2023-09-14 |
| 14/09/2314 September 2023 | Registered office address changed from 61 Watercress Way Broughton Milton Keynes MK10 7AJ England to 2 Fort Parkway Birmingham B24 9FE on 2023-09-14 |
| 14/09/2314 September 2023 | Cessation of Andrew Steven Church as a person with significant control on 2023-09-14 |
| 14/09/2314 September 2023 | Termination of appointment of Judith Anne Church as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Notification of Richie Investments Ltd as a person with significant control on 2023-09-14 |
| 14/09/2314 September 2023 | Termination of appointment of Andrew Steven Church as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 14/09/2314 September 2023 | Cessation of Judith Anne Church as a person with significant control on 2023-09-14 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 29 HIGH STREET, BLUE TOWN SHEERNESS KENT ME12 1RN |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS JUDITH ANNE GRANT / 08/07/2017 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANNE GRANT / 08/07/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN CHURCH / 02/10/2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MISS JUDITH ANNE GRANT |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEVEN CHURCH / 02/10/2015 |
| 27/05/1527 May 2015 | DISS40 (DISS40(SOAD)) |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 22/05/1522 May 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/138 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN CHURCH / 24/01/2013 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEVEN CHURCH / 24/01/2013 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHURCH |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/03/1230 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CHURCH |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR ANDREW STEVEN CHURCH |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE CHURCH / 24/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN CHURCH / 24/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHURCH / 15/08/2008 |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CHURCH / 15/08/2008 |
| 20/08/0820 August 2008 | PREVEXT FROM 31/01/2008 TO 29/02/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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