ROEBUCK HOLDING MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/02/2023 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIY ALEXANDROVICH PURIK / 21/02/2020

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23/02/2023 February 2020 PSC'S CHANGE OF PARTICULARS / MS MARYNA PURIK / 21/02/2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYNA PURIK

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 212 REGENTS PARK ROAD LONDON N3 3HP

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/06/1423 June 2014 DIRECTOR APPOINTED MR SERGIY ALEXANDROVICH PURIK

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALEKSEY NIKULIN

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19/11/1319 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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