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ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Company number 04239073

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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)
29 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,150
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 114,802
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
12 May 2015 AA Full accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 114,802
06 May 2014 AA Full accounts made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
14 Jun 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012
03 Aug 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of John Ivor Cavill as a director
02 Apr 2012 TM01 Termination of appointment of Louis Falero as a director
06 Mar 2012 AP01 Appointment of Louis Javier Falero as a director
19 Dec 2011 TM01 Termination of appointment of Victoria Bradley as a director
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 7 July 2011
13 Jun 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AP02 Appointment of Biif Corporate Services Limited as a director
17 Jan 2011 TM01 Termination of appointment of Nigel Brindley as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009