STUBBS & CO LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from 35 Ballards London N3 1XW to 35 Ballards Lane London N3 1XW on 2025-08-19

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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

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10/10/2310 October 2023 Micro company accounts made up to 2022-12-31

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2021-12-31

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28/03/2228 March 2022 Micro company accounts made up to 2020-12-31

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20/02/2220 February 2022 Change of details for Mr Mark Philip Stubbs as a person with significant control on 2022-02-20

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20/02/2220 February 2022 Change of details for Keeley Stubbs as a person with significant control on 2022-02-20

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20/02/2220 February 2022 Director's details changed for Mr Mark Philip Stubbs on 2022-02-20

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

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-26 to 2020-12-25

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Confirmation statement made on 2021-06-24 with no updates

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-27 to 2020-12-26

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

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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10/06/1910 June 2019 CURREXT FROM 27/06/2019 TO 27/12/2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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28/03/1828 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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04/07/174 July 2017 SECRETARY'S CHANGE OF PARTICULARS / KEELEY JANE STUBBS / 24/06/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP STUBBS

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEY STUBBS

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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03/07/143 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1428 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1316 July 2013 DISS40 (DISS40(SOAD))

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15/07/1315 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/06/1325 June 2013 FIRST GAZETTE

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29/06/1229 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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