ROBEMANOR LIMITED

Company number 06826966 ·

Active

91 filings

Date Filing
27 Jun 2026 Accounts for a dormant company made up to 2025-12-26 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
13 Apr 2026 RP01AP01 · 3 pages View document
9 Jan 2026 Termination of appointment of Jane Dunlop as a secretary on 2026-01-09 · 1 page View document
24 Jul 2025 Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages View document
23 Jul 2025 Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages View document
21 Jul 2025 Director's details changed for Ms Emily Sarah Tate on 2025-07-11 · 2 pages View document
21 Jul 2025 Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 · 2 pages View document
14 Jul 2025 Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
31 Dec 2024 Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 · 1 page View document
28 Sep 2024 Accounts for a dormant company made up to 2023-12-29 · 2 pages View document
21 Jun 2024 Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 · 1 page View document
20 Jun 2024 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
15 Mar 2024 Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page View document
7 Dec 2023 Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 · 2 pages View document
7 Dec 2023 Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 · 2 pages View document
13 Oct 2023 Termination of appointment of Darren Ogden as a director on 2023-10-01 · 1 page View document
11 Aug 2023 Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 · 2 pages View document
3 Aug 2023 Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 · 1 page View document
5 Jul 2023 Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages View document
5 Jul 2023 Termination of appointment of Angela Eames as a director on 2023-06-28 · 1 page View document
21 Jun 2023 Accounts for a dormant company made up to 2022-12-30 · 2 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
23 Nov 2022 Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 · 1 page View document
16 Nov 2022 Appointment of Angela Eames as a director on 2022-11-10 · 2 pages View document
12 Oct 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 · 2 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
18 Feb 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 · 2 pages View document
15 Feb 2022 Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 · 2 pages View document
8 Feb 2022 Termination of appointment of Alan Lathbury as a director on 2022-02-06 · 1 page View document
25 Jul 2021 Accounts for a dormant company made up to 2020-12-25 · 2 pages View document
7 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 View document
27 Apr 2020 DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
2 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
17 Dec 2018 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE View document
27 Nov 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
5 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
12 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 View document
14 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
22 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 View document
1 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068269660003 View document
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 View document
1 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
26 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
9 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068269660002 View document
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 View document
27 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View document
2 Apr 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
29 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 View document
6 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 View document
11 Oct 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH View document
4 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 View document
23 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
30 Mar 2010 09/08/09 TOTAL EXEMPTION FULL View document
23 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 23/02/2010 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 23/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 23/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 View document
30 Sep 2009 SHARE AGREEMENT OTC View document
2 Sep 2009 CURRSHO FROM 09/08/2010 TO 31/12/2009 View document
21 Aug 2009 DIRECTOR APPOINTED MICHAEL MCCOLLUM View document
21 Aug 2009 DIRECTOR APPOINTED ANDREW RICHARD DAVIES View document
21 Aug 2009 PREVSHO FROM 28/02/2010 TO 09/08/2009 View document
20 Aug 2009 SECRETARY APPOINTED RICHARD PORTMAN View document
17 Aug 2009 APPOINTMENT TERMINATED SECRETARY RICHARD CUSWORTH View document
17 Aug 2009 DIRECTOR APPOINTED STEPHEN LEE WHITTERN View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BOURNE View document
5 May 2009 DIRECTOR APPOINTED MARTIN LUCIEN BOURNE View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY View document
5 May 2009 SECRETARY APPOINTED RICHARD ALAN CUSWORTH View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND View document
5 May 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
23 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document