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ROEBUCK & HOLMES LIMITED

Company number 01578088

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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)
12 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
09 May 2023 AA Total exemption full accounts made up to 30 November 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 PSC01 Notification of John Michael Roebuck as a person with significant control on 3 May 2023
04 May 2023 PSC07 Cessation of Margaret Ann Holmes as a person with significant control on 3 May 2023
04 May 2023 PSC07 Cessation of Robert Nicholas Holmes as a person with significant control on 3 May 2023
20 Apr 2023 MR04 Satisfaction of charge 1 in full
20 Apr 2023 MR04 Satisfaction of charge 015780880004 in full
20 Apr 2023 MR04 Satisfaction of charge 2 in full
20 Apr 2023 MR04 Satisfaction of charge 3 in full
13 Oct 2022 PSC04 Change of details for Mrs Margaret Ann Holmes as a person with significant control on 6 April 2016
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
07 Oct 2022 PSC01 Notification of Margaret Ann Holmes as a person with significant control on 6 April 2016
02 Aug 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 30 November 2021
06 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 104
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
18 Jan 2021 CH01 Director's details changed for Mrs Margaret Ann Roebuck on 18 January 2021
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
13 Mar 2020 MR01 Registration of charge 015780880004, created on 13 March 2020
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018