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STUBBEN EDGE GROUP LIMITED

Company number 07227141

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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)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CERTNM	Company name changed hope street capital LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12	View PDF Company name changed hope street capital LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-12 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10	View PDF Annual return made up to 13 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AR01	Annual return made up to 13 April 2012	View PDF Annual return made up to 13 April 2012 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 12 April 2012	View PDF Director's details changed for Mr Christopher Arthur Berkeley Kenning on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Christopher Arthur Berkeley Kenning on 12 April 2012	View PDF Director's details changed for Mr Christopher Arthur Berkeley Kenning on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM02	Termination of appointment of Swift (Secretaries) Limited as a secretary	View PDF Termination of appointment of Swift (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP04	Appointment of Professional Trust Company (Uk) Limited as a secretary	View PDF Appointment of Professional Trust Company (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from , 25 Upper Brook Street, London, W1K 7QD, England on 1 July 2011	View PDF Registered office address changed from , 25 Upper Brook Street, London, W1K 7QD, England on 1 July 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	CERTNM	Company name changed clay cross trading LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16	View PDF Company name changed clay cross trading LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD01	Registered office address changed from , B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire, BB1 2QY, England on 23 May 2011	View PDF Registered office address changed from , B1 Business Centre, Suite 206 Davyfield Road, Blackburn, Lancashire, BB1 2QY, England on 23 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AD01	Registered office address changed from , Swift House 6 Cumberland Close, Darwen, Lancashire, BB3 2TR, England on 18 May 2011	View PDF Registered office address changed from , Swift House 6 Cumberland Close, Darwen, Lancashire, BB3 2TR, England on 18 May 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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