Companies House does not verify the accuracy of the information filed

Advanced company search

SHUBUNKIN LIMITED

Company number 09418704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2018	PSC02	Notification of Miseb Limited as a person with significant control on 31 March 2017	View PDF Notification of Miseb Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	CH01	Director's details changed for Mr John Hebel on 15 February 2017	View PDF Director's details changed for Mr John Hebel on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Mrs Deborah Mercedes Hebel on 15 February 2017	View PDF Director's details changed for Mrs Deborah Mercedes Hebel on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA01	Previous accounting period shortened from 28 February 2017 to 27 February 2017	View PDF Previous accounting period shortened from 28 February 2017 to 27 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR01	Registration of charge 094187040002, created on 29 September 2017	View PDF Registration of charge 094187040002, created on 29 September 2017 - link opens in a new window - 9 pages (9 pages)
28 Sep 2017	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 September 2017	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	MR01	Registration of charge 094187040001, created on 15 August 2017	View PDF Registration of charge 094187040001, created on 15 August 2017 - link opens in a new window - 9 pages (9 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 112.00	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 112.00 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 16/04/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2015-02-03 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 16/04/2019 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?