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ROBERT STEPHEN HOLDINGS LIMITED

Company number 02505826

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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)
30 Apr 2015 TM01 Termination of appointment of Patrick James Campbell as a director on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Mr Patrick James Campbell on 12 January 2011
26 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Andrew Keith Rubin on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 20 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 288a Director appointed mr patrick james campbell
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 01/10/08; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 363a Return made up to 01/10/07; full list of members
  • ANNOTATION Other The address of andrew keith rubin, director of robert stephen holdings LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006