STUBBS & CO LIMITED
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Date | Description |
---|---|
19/08/2519 August 2025 New | Registered office address changed from 35 Ballards London N3 1XW to 35 Ballards Lane London N3 1XW on 2025-08-19 |
09/07/259 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
28/03/2228 March 2022 | Micro company accounts made up to 2020-12-31 |
20/02/2220 February 2022 | Change of details for Mr Mark Philip Stubbs as a person with significant control on 2022-02-20 |
20/02/2220 February 2022 | Change of details for Keeley Stubbs as a person with significant control on 2022-02-20 |
20/02/2220 February 2022 | Director's details changed for Mr Mark Philip Stubbs on 2022-02-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
28/09/2128 September 2021 | Confirmation statement made on 2021-06-24 with no updates |
27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
10/06/1910 June 2019 | CURREXT FROM 27/06/2019 TO 27/12/2019 |
06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
28/03/1828 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
04/07/174 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEELEY JANE STUBBS / 24/06/2017 |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP STUBBS |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEY STUBBS |
01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/05/1723 May 2017 | FIRST GAZETTE |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/07/153 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
26/03/1526 March 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
28/03/1428 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
16/07/1316 July 2013 | DISS40 (DISS40(SOAD)) |
15/07/1315 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
25/06/1325 June 2013 | FIRST GAZETTE |
29/06/1229 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
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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