Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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16 Jan 2024 |
PSC02 |
Notification of Nolan Throw Holdings Ltd as a person with significant control on 31 December 2023
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16 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2024
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15 Jan 2024 |
CERTNM |
Company name changed hobin roberts LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge 050757870002, created on 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 10 Silver Street Kettering NN16 0BN to 60 Main Road Duston Northampton NN5 6JF on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Neil Robert Roberts as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Ian Philip Hobin as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Sammy Lee Throw as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Sean Anthony Nolan as a director on 31 December 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2023 |
PSC07 |
Cessation of Ian Philip Hobin as a person with significant control on 1 January 2022
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25 Mar 2023 |
PSC07 |
Cessation of Neil Robert Roberts as a person with significant control on 1 January 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Robert Roberts on 12 August 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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13 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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09 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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