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ROBERT OLIVER WAY NO.1 DEVELOPMENTS LIMITED

Company number 07519468

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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)
21 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
13 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
02 Apr 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 87,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 87,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7-9 Swallow Street London W1B 4DE on 9 April 2014
05 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 87,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director
16 Apr 2013 TM01 Termination of appointment of David Agnew as a director
05 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr David Richard Charles Agnew as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
09 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 23/11/2011