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ROXTON BAILEY ROBINSON LIMITED

Company number 02822364

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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)
22 Feb 2016 TM02 Termination of appointment of Andrew Henry William Vane Murray as a secretary on 2 December 2015
22 Feb 2016 AP03 Appointment of Miss Harriet Catherine Parker as a secretary on 2 December 2015
09 Oct 2015 AA Full accounts made up to 31 January 2015
28 Sep 2015 AP01 Appointment of Mr Henry Nicholas Mountain as a director on 25 September 2015
28 Sep 2015 AP01 Appointment of Mr Peter Andrew Rippin as a director on 25 September 2015
28 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 30,000
14 Aug 2014 AA Full accounts made up to 31 January 2014
06 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 30,000
15 Jul 2013 AA Full accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Michael Rodney Mordaunt Foster on 5 March 2013
22 Apr 2013 CH01 Director's details changed for John Walter Bryce Duncan on 27 April 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 30,000
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 May 2012 AA Full accounts made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 January 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 600.00
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A auth to allot sec 26/01/2011
03 Aug 2010 AA Full accounts made up to 31 January 2010
07 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Mr Charles Auberon Leonard White as a director
29 Jul 2009 122 S-div
29 Jul 2009 123 Nc inc already adjusted 06/07/09