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ROEBUCKS SOLICITORS LIMITED

Company number 04209830

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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)
01 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AD01 Registered office address changed from 12 Richmond Terrace Blackburn Lancashire BB1 7BG to 12-13 Richmond Terrace Blackburn Lancashire BB1 7BG on 5 August 2015
14 Apr 2015 MR01 Registration of charge 042098300002, created on 2 April 2015
14 Apr 2015 MR01 Registration of charge 042098300003, created on 2 April 2015
14 Apr 2015 MR01 Registration of charge 042098300004, created on 2 April 2015
14 Apr 2015 MR01 Registration of charge 042098300005, created on 2 April 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
09 Mar 2015 AP01 Appointment of Kellie Marie Cook as a director on 1 January 2015
27 Feb 2015 MR01 Registration of charge 042098300001, created on 25 February 2015
05 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
02 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 2
16 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 CC04 Statement of company's objects
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2014 CH01 Director's details changed for Karen Louise Wade on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Alison Nolan on 17 July 2014
17 Jul 2014 AP01 Appointment of Alison Nolan as a director on 24 June 2014
17 Jul 2014 AP01 Appointment of Karen Louise Wade as a director on 24 June 2014
02 Jul 2014 AP03 Appointment of Victoria Louise De-Mel as a secretary
02 Jul 2014 AP01 Appointment of Victoria Louise De-Mel as a director
21 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders