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SUBCO GROUP LTD

Company number 14818102

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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)
16 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2024	CH01	Director's details changed for Mr Timothy Christopher Stokely on 11 October 2024	View PDF Director's details changed for Mr Timothy Christopher Stokely on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Guy Robert Stokely on 11 October 2024	View PDF Director's details changed for Mr Guy Robert Stokely on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AD01	Registered office address changed from Terleys Mole Hill Green Felsted Dunmow CM6 3JP England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 12 March 2024	View PDF Registered office address changed from Terleys Mole Hill Green Felsted Dunmow CM6 3JP England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 12 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CERTNM	Company name changed first app LTD\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed first app LTD\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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