SUB ARB LIMITED

Company number 07474531 ·

Active

53 filings

Date Filing
16 Dec 2025 Change of details for Mr Neil Richard Sheppard as a person with significant control on 2025-01-01 · 2 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 5 pages View document
27 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
26 Sep 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
24 Apr 2025 Director's details changed for Mrs Tracy Louise Sheppard on 2025-04-14 · 2 pages View document
24 Apr 2025 Change of details for Mr Neil Richard Sheppard as a person with significant control on 2025-04-14 · 2 pages View document
24 Apr 2025 Registered office address changed from 7 Latimer Street Romsey SO51 8DF England to Top Floor Buckley House 31a the Hundred Romsey SO51 8GD on 2025-04-24 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Total exemption full accounts made up to 2023-12-30 · 6 pages View document
30 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-30 · 6 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2021-12-30 · 6 pages View document
28 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
29 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
18 Jul 2021 Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 7 Latimer Street Romsey SO51 8DF on 2021-07-18 · 1 page View document
15 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
27 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 CESSATION OF MATTHEW JAMES WHITE ROWDEN AS A PSC View document
25 Jul 2017 DIRECTOR APPOINTED MRS TRACY LOUISE SHEPPARD View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWDEN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
21 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document