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SBK STUBBINGTON LIMITED

Company number 05751528

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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)
25 Mar 2014 CH04 Secretary's details changed for Davis Lombard Uk Ltd on 1 March 2014
10 Jan 2014 CH01 Director's details changed for Mr Richard Chambers on 1 November 2013
03 Jan 2014 AD01 Registered office address changed from Woodpeckers End 93 Burridge Road Burridge Southampton Hampshire SO31 1BY on 3 January 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Apr 2012 AP04 Appointment of Davis Lombard Uk Ltd as a secretary
19 Apr 2012 TM02 Termination of appointment of Claire Chambers as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Richard Chambers on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 22/03/09; full list of members
27 Mar 2009 363a Return made up to 22/03/08; full list of members
27 Mar 2009 353 Location of register of members
27 Mar 2009 190 Location of debenture register
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 88(2)R Ad 30/04/07--------- £ si 60000@1=60000 £ ic 1/60001
26 Jun 2007 123 Nc inc already adjusted 30/04/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital