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ROBSAM HOLDINGS LTD

Company number 08659744

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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)
30 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
16 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
22 Aug 2017 PSC01 Notification of Samuel Robinson as a person with significant control on 22 August 2016
22 Aug 2017 PSC01 Notification of Robert Phelan as a person with significant control on 22 August 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,008
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50,008
28 Jul 2014 AD01 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR England to 2 Heap Bridge Bury Lancashire BL9 7HR on 28 July 2014
28 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 28 February 2014
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 50,008
24 Feb 2014 CC04 Statement of company's objects
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 18/02/2014
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013 SH08 Change of share class name or designation
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 50,004
01 Nov 2013 MR01 Registration of charge 086597440001
21 Aug 2013 NEWINC Incorporation