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STUBBEN EDGE AND PARTNERS LIMITED

Company number 07076678

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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)
26 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Dec 2020 CS01 14/11/20 Statement of Capital gbp 25000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 25,000
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 25,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 25,000
26 Aug 2020 TM01 Termination of appointment of Helen Little as a director on 26 August 2020
13 Apr 2020 AD01 Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 34-36 Lime Street London EC3M 7AT on 13 April 2020
06 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Neville Charles Hunt on 24 June 2019
06 Jan 2020 PSC04 Change of details for Mr Neville Charles Hunt as a person with significant control on 24 June 2019
05 Sep 2019 CH01 Director's details changed for Mr Neville Charles Hunt on 3 September 2019
04 Sep 2019 AD01 Registered office address changed from C/O C/O Pkf Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 4 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Neville Charles Hunt on 2 September 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Helen Little as a director on 1 July 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 CH01 Director's details changed for Mr Neville Charles Hunt on 16 April 2015
26 Feb 2016 CH01 Director's details changed for Mr Neville Charles Hunt on 1 January 2013
04 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 159