ROBERTS & DENNY'S (LONDON) LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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23/04/2523 April 2025 Particulars of variation of rights attached to shares

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23/04/2523 April 2025 Particulars of variation of rights attached to shares

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23/04/2523 April 2025 Change of share class name or designation

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23/04/2523 April 2025 Resolutions

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23/04/2523 April 2025 Memorandum and Articles of Association

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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05/07/245 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/09/238 September 2023 Unaudited abridged accounts made up to 2023-04-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/06/2110 June 2021 30/04/21 UNAUDITED ABRIDGED

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 090247860001

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04/09/204 September 2020 30/04/20 UNAUDITED ABRIDGED

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/09/1919 September 2019 30/04/19 UNAUDITED ABRIDGED

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER LIGHT / 09/05/2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RAVENSCROFT

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08/05/178 May 2017 DIRECTOR APPOINTED MR KEVIN PETER LIGHT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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29/06/1529 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR APPOINTED MR DAVID PAUL RAVENSCROFT

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 PREVSHO FROM 31/05/2015 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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