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STUBBINGS FOOD AND BEVERAGE HOLDINGS LIMITED

Company number 11923545

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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)
23 May 2024 CH01 Director's details changed for Sara Jane Stubbings on 20 May 2024
23 May 2024 CH01 Director's details changed for Mr Richard James Clifford Stubbings on 18 May 2024
23 May 2024 CH01 Director's details changed for Mr Jason Jonathan Livens on 19 May 2024
16 May 2024 AD01 Registered office address changed from 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR England to Channels Bar & Restaurant Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT on 16 May 2024
10 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
03 Nov 2023 AP01 Appointment of Miss Sarah Cruise as a director on 3 November 2023
03 Nov 2023 TM01 Termination of appointment of Stuart Wesley Orrin as a director on 3 November 2023
03 Nov 2023 AP03 Appointment of Mr Matthew James Dickinson as a secretary on 3 November 2023
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
06 Oct 2023 CH01 Director's details changed for Sara Jane Stubbings on 5 October 2023
05 Oct 2023 CH01 Director's details changed for Sara Jane Stubbings-Larner on 5 October 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 May 2022 PSC01 Notification of Justin Mark Adam Stock as a person with significant control on 1 March 2022
05 May 2022 PSC01 Notification of Ian James Plunkett as a person with significant control on 1 March 2022
05 May 2022 PSC01 Notification of Jason Jonathan Livens as a person with significant control on 1 March 2022
20 Apr 2022 PSC07 Cessation of The Cliffords Family Trust 2019 as a person with significant control on 14 March 2022
20 Apr 2022 PSC02 Notification of The Cliffords Family Trust 2019 as a person with significant control on 14 March 2022
20 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 20 April 2022
20 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 28 June 2021
25 Nov 2021 AA Total exemption full accounts made up to 28 June 2020
24 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 AD01 Registered office address changed from 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR United Kingdom to 3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR on 17 September 2021