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ROBDEN HOLDINGS LIMITED

Company number 10427041

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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)
22 Aug 2024 MA Memorandum and Articles of Association
22 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2024 TM01 Termination of appointment of Robert Barry Shaw as a director on 4 July 2024
09 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
09 Jul 2024 PSC07 Cessation of Robert Barry Shaw as a person with significant control on 4 July 2024
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
09 Jun 2023 TM01 Termination of appointment of Geoffrey Anthony Peter George Kennett as a director on 12 May 2023
30 Nov 2022 CH01 Director's details changed for Mr Robert Barry Shaw on 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jan 2022 PSC04 Change of details for Mr Robert Barry Shaw as a person with significant control on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Robert Barry Shaw on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Geoffrey Anthony Peter George Kennett on 27 January 2022
22 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
14 Oct 2020 PSC04 Change of details for Mr Robert Barry Shaw as a person with significant control on 11 October 2020
14 Oct 2020 PSC04 Change of details for Mrs Denise Angela Shaw as a person with significant control on 11 October 2020
14 Oct 2020 CH01 Director's details changed for Mr Robert Barry Shaw on 11 October 2020
14 Oct 2020 CH01 Director's details changed for Mr Geoffrey Anthony Peter George Kennett on 11 October 2020