SHUBETTE GROUP OF COMPANIES LIMITED
Company number 01760685
- Company Overview for SHUBETTE GROUP OF COMPANIES LIMITED (01760685)
- Filing history for SHUBETTE GROUP OF COMPANIES LIMITED (01760685)
- People for SHUBETTE GROUP OF COMPANIES LIMITED (01760685)
- Charges for SHUBETTE GROUP OF COMPANIES LIMITED (01760685)
- More for SHUBETTE GROUP OF COMPANIES LIMITED (01760685)
| 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) |
|---|---|---|---|
| 27 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
| 27 Feb 2024 | PSC01 | Notification of Geraldine Offenbach as a person with significant control on 29 January 2024 | |
| 20 Feb 2024 | PSC07 | Cessation of Geraldine Offenbach as a person with significant control on 29 January 2024 | |
| 12 Nov 2023 | PSC01 | Notification of Geraldine Offenbach as a person with significant control on 23 October 2023 | |
| 12 Nov 2023 | PSC07 | Cessation of Gary Berin Offenbach as a person with significant control on 23 October 2023 | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 Feb 2023 | CH01 | Director's details changed for Ms Juliette Rosalind Kulukundis on 9 February 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 04 Feb 2022 | AA | Accounts for a small company made up to 30 September 2020 | |
| 29 Sep 2021 | AA01 | Current accounting period shortened from 30 September 2020 to 29 September 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 05 Feb 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 25 Mar 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 22 Jan 2019 | AP01 | Appointment of Mrs Juliette Rosalind Kulukundis as a director on 22 January 2019 | |
| 22 Jan 2019 | TM01 | Termination of appointment of Clifford Darryl Offenbach as a director on 22 January 2019 | |
| 15 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 10 May 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 26 Jun 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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