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ROEBUCK RECRUITMENT LIMITED

Company number 08840899

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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)
07 May 2019 AP01 Appointment of Mr Jonathan Patrick Edwards as a director on 6 May 2019
07 May 2019 PSC07 Cessation of Jonathan Patrick Edwards as a person with significant control on 16 July 2018
25 Apr 2019 TM01 Termination of appointment of Jonathan Patrick Edwards as a director on 25 April 2019
03 Apr 2019 CH01 Director's details changed for Mr Richard Louis Chadwick on 26 February 2019
03 Apr 2019 PSC04 Change of details for Mr Richard Louis Chadwick as a person with significant control on 26 February 2019
03 Apr 2019 AD01 Registered office address changed from Network House 12 Danefield Road Sale Cheshire M33 7GE England to Unit 60 Atlantic Street Broadheath Altrincham WA14 5NQ on 3 April 2019
01 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
01 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 30 June 2018
25 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-09
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 PSC01 Notification of Jonathan Patrick Edwards as a person with significant control on 16 July 2018
18 Jul 2018 AP01 Appointment of Mr Jonathan Patrick Edwards as a director on 16 July 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Network House 12 Danefield Road Sale Cheshire M33 7GE on 28 June 2018
27 Jun 2018 PSC01 Notification of Richard Louis Chadwick as a person with significant control on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Richard Louis Chadwick as a director on 27 June 2018
27 Jun 2018 PSC07 Cessation of Dormant Company Uk Limited as a person with significant control on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Russell Simon Lebe as a director on 27 June 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1