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CLONROBIN HOLDINGS LIMITED

Company number 06665286

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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)
18 Jun 2015 CERTNM Company name changed romford consultancy LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
17 Jun 2015 AP01 Appointment of Mr Richard Curtin as a director on 15 September 2014
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 2
17 Jun 2015 AP01 Appointment of Mr Patrick Curtin as a director on 15 September 2014
17 Jun 2015 TM01 Termination of appointment of Joe Murphy as a director on 15 September 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
26 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
19 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Mar 2010 AP01 Appointment of Mr Joe Murphy as a director
19 Mar 2010 TM01 Termination of appointment of Thomas Wallace as a director
10 Sep 2009 363a Return made up to 05/08/09; full list of members
20 Aug 2008 288a Director appointed thomas wallace
12 Aug 2008 288b Appointment terminated director highstone directors LIMITED
12 Aug 2008 288b Appointment terminated secretary highstone secretaries LIMITED
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o nw accountancy LIMITED north west house 17 penine parade penine drive london NW2 1NT england
05 Aug 2008 NEWINC Incorporation