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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2024 |
AD01 |
Registered office address changed from 178-180 Church Road Hove BN3 2DJ England to 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ on 12 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England to 178-180 Church Road Hove BN3 2DJ on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr James Robert Harding as a director on 20 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Mark Bennett as a director on 20 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Sidonie Aughney as a director on 20 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Joel Sofer as a director on 20 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Eastworth Chertsey Ltd as a person with significant control on 20 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Marson Property Ltd as a person with significant control on 20 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 127558400002, created on 20 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 127558400003, created on 20 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 127558400001, created on 20 February 2024
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2023 |
CERTNM |
Company name changed robart house estates LIMITED\certificate issued on 26/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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25 Oct 2023 |
PSC07 |
Cessation of Robart House Developments Limited as a person with significant control on 1 July 2023
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25 Oct 2023 |
PSC02 |
Notification of Marson Property Ltd as a person with significant control on 1 July 2023
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
PSC05 |
Change of details for Robart House Developments Limited as a person with significant control on 3 January 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Joel Sofer on 3 January 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 14 March 2023
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