STUBBEN EDGE AND PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Samuel John Laurence Tucker as a director on 2025-07-14 |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Registered office address changed from Stubben Edge 77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Neville Charles Hunt as a director on 2023-09-06 |
| 11/08/2311 August 2023 | Appointment of Mr Peter Donald Blackmore as a director on 2023-08-03 |
| 21/07/2321 July 2023 | Registered office address changed from 34-36 Lime Street London EC3M 7AT England to Stubben Edge 77 Cornhill London EC3V 3QQ on 2023-07-21 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 03/07/233 July 2023 | Registration of charge 070766780002, created on 2023-07-01 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 28/06/2328 June 2023 | Satisfaction of charge 070766780001 in full |
| 06/04/236 April 2023 | Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2023-03-31 |
| 06/04/236 April 2023 | Cessation of Neville Charles Hunt as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Ms Karen Rose Barretto as a director on 2023-03-31 |
| 06/04/236 April 2023 | Notification of Stubben Edge Group Limited as a person with significant control on 2023-03-31 |
| 06/04/236 April 2023 | Appointment of Mr Samuel John Laurence Tucker as a director on 2023-03-31 |
| 14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2011-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2011-12-20 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2020-11-14 |
| 02/12/222 December 2022 | Second filing of Confirmation Statement dated 2021-11-14 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-14 with updates |
| 26/09/2126 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 14/11/20 Statement of Capital gbp 25000 |
| 13/04/2013 April 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 24/06/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 24/06/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 03/09/2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O C/O PKF LITTLEJOHN 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 02/09/2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED HELEN LITTLE |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 01/01/2013 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CHARLES HUNT / 16/04/2015 |
| 04/01/164 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM KIRKLEAS OLD ROAD BUCKLAND BETCHWORTH SURREY RH3 7DZ |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070766780001 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN CANTOR |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 11/05/1411 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MR MARTIN CANTOR |
| 25/02/1425 February 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 10 LLOYD'S AVENUE LONDON EC3N 3AJ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART JUNIPER |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR STEWART JUNIPER |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER |
| 01/03/121 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR PETER ANDREW WEBB |
| 20/12/1020 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | PREVSHO FROM 30/11/2010 TO 31/08/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM VALINOR BLACKHEATH WAY MALVERN WR14 4DR UNITED KINGDOM |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 99 |
| 14/11/0914 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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