Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
CH01 |
Director's details changed for Mr Richard James Clifford Stubbings on 19 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Jason Jonathan Livens on 20 May 2024
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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
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03 Nov 2023 |
TM02 |
Termination of appointment of Stuart Wesley Orrin as a secretary on 3 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Miss Sarah Cruise as a director on 3 November 2023
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03 Nov 2023 |
AP03 |
Appointment of Mr Matthew James Dickinson as a secretary on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Stuart Wesley Orrin as a director on 3 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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17 Jan 2023 |
PSC05 |
Change of details for Stubbings Holdings Ltd as a person with significant control on 28 June 2019
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Richard James Clifford Stubbings on 27 August 2021
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27 Aug 2021 |
CH03 |
Secretary's details changed for Mr Stuart Wesley Orrin on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 4 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford Essex CM3 3PR on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Jason Jonathan Livens on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Wesley Orrin on 27 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Jason Jonathan Livens on 16 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Wesley Orrin on 16 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Richard James Clifford Stubbings on 16 August 2021
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