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STUBB HOUSE FARMS LIMITED

Company number 12376322

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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)
05 Sep 2024	CH01	Director's details changed for Ms Louise Dickinson on 20 January 2023	View PDF Director's details changed for Ms Louise Dickinson on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	TM02	Termination of appointment of Brenda Dickinson as a secretary on 18 January 2023	View PDF Termination of appointment of Brenda Dickinson as a secretary on 18 January 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Brenda Dickinson as a director on 18 January 2023	View PDF Termination of appointment of Brenda Dickinson as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Ms Louise Dickinson as a director on 20 January 2023	View PDF Appointment of Ms Louise Dickinson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
31 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MR01	Registration of charge 123763220003, created on 5 November 2021	View PDF Registration of charge 123763220003, created on 5 November 2021 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	MR01	Registration of charge 123763220004, created on 5 November 2021	View PDF Registration of charge 123763220004, created on 5 November 2021 - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 34,902	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 34,902 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	PSC07	Cessation of Brenda Dickinson as a person with significant control on 13 March 2020	View PDF Cessation of Brenda Dickinson as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	PSC07	Cessation of John Drevor Dickinson as a person with significant control on 13 March 2020	View PDF Cessation of John Drevor Dickinson as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	PSC02	Notification of Swinmadco58 Limited as a person with significant control on 13 March 2020	View PDF Notification of Swinmadco58 Limited as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	MR01	Registration of charge 123763220002, created on 13 March 2020	View PDF Registration of charge 123763220002, created on 13 March 2020 - link opens in a new window - 8 pages (8 pages)
09 Mar 2020	MR01	Registration of charge 123763220001, created on 4 March 2020	View PDF Registration of charge 123763220001, created on 4 March 2020 - link opens in a new window - 9 pages (9 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 2	View PDF Incorporation Statement of capital on 2019-12-23 GBP 2 - link opens in a new window - 29 pages (29 pages)

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STUBB HOUSE FARMS LIMITED

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