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GDH ROBIN LIMITED

Company number 04866768

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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 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
18 Feb 2015 MR01 Registration of charge 048667680005, created on 13 February 2015
08 Jan 2015 CH03 Secretary's details changed for Mr. James Shutler on 8 January 2015
07 Jan 2015 AD01 Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015
29 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
29 Sep 2014 AD01 Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AP01 Appointment of Mr Richard Winslow as a director on 17 July 2014
11 Aug 2014 TM01 Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014
16 May 2014 TM01 Termination of appointment of Jonathan Brealey as a director
16 May 2014 TM01 Termination of appointment of Timothy Beresford Brealey as a director
25 Mar 2014 AP01 Appointment of Mr Matthew Stephen Mansell as a director
03 Mar 2014 TM01 Termination of appointment of Thomas Vollrath as a director
30 Jan 2014 AP01 Appointment of Mr James Leslie Shutler as a director
30 Jan 2014 TM01 Termination of appointment of Tobias Mohr as a director
30 Jan 2014 TM01 Termination of appointment of Patrick Pulvermueller as a director
07 Dec 2013 MR01 Registration of charge 048667680004
02 Nov 2013 MR01 Registration of charge 048667680003
23 Oct 2013 MR04 Satisfaction of charge 2 in full
20 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
05 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Patrick Pulvermueller as a director