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ROBOROUGH HOUSE LTD

Company number 05054294

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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 May 2020 AP03 Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020
01 May 2020 TM02 Termination of appointment of Gareth Dufton as a secretary on 13 January 2020
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020
25 Feb 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020
04 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
04 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
04 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
04 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
17 May 2019 MR04 Satisfaction of charge 050542940007 in full
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr Gareth Dufton as a director on 9 January 2019
15 Jan 2019 AP03 Appointment of Mr Gareth Dufton as a secretary on 9 January 2019
15 Jan 2019 TM01 Termination of appointment of Michael Gerard Hill as a director on 8 January 2019
26 Sep 2018 MR04 Satisfaction of charge 6 in full
05 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
05 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
05 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
05 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
20 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
20 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
20 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
20 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates