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B R STUBBS LIMITED

Company number 08570499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 May 2023 AP01 Appointment of Mrs Sabiha Thamood Stubbs as a director on 24 May 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 3.08
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 AD01 Registered office address changed from C/O C/O Agnitio 4B Grenmeadow Springs Business Park Village Way Tongwynlais Cardiff CF15 7NE Wales to Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 27 October 2020
29 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Unit 13 2nd Floor Technium2 Kings Road Swansea SA1 8PJ to C/O C/O Agnitio 4B Grenmeadow Springs Business Park Village Way Tongwynlais Cardiff CF15 7NE on 12 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
30 Apr 2015 MA Memorandum and Articles of Association