Robhen Limited

Company Name	Robhen Limited
Company Status	Active
Company Number	07292483
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)
Previous Names	Gh Tee Limited and The Grass Plaque Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Glynn Astbury
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13a-13b United Trading Estate Old Trafford Manchester Lancs M16 0RJ

Director Name	Mrs Janet Lynne Hennessy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13a-13b United Trading Estate Old Trafford Manchester Lancs M16 0RJ

Director Name	Mr Robin Jeremy Charles Higham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 13a-A3b United Trading Estate Old Trafford Manchester Lancs

Director Name	Mr Darrell Henry Kirkland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Road Wilmslow Cheshire SK9 4AD

Director Name	Mr Darrell Kirkland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	O'Neill Patient Solicitors Llp Chester House, 2 Ch Hazel Grove Stockport Cheshire SK7 5NT

Director Name	Mr Glynn Harold Astbury
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	O'Neill Patient Solicitors Llp Chester House, 2 Ch Hazel Grove Stockport Cheshire SK7 5NT

Location

Registered Address	Unit 13a-13b United Trading Estate Old Trafford Manchester M16 0RJ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Darrell Kirkland 40.00% Ordinary
80 at £1	R. Higham 40.00% Ordinary
40 at £1	J. Astbury 20.00% Ordinary

Financials

Year	2014
Net Worth	-£48,909
Current Liabilities	£56,466

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 July 2022	Director's details changed for Mr Darrell Henry Kirkland on 31 May 2022 (2 pages)
19 July 2022	Change of details for Mr Darrell Henry Kirkland as a person with significant control on 27 May 2022 (2 pages)
19 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
19 July 2022	Change of details for Mr Darrell Henry Kirkland as a person with significant control on 31 May 2022 (2 pages)
29 September 2021	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
5 November 2020	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
7 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
15 October 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 August 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 July 2017	Notification of James Glynn Astbury as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of James Glynn Astbury as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of James Glynn Astbury as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Notification of Darrell Henry Kirkland as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Darrell Henry Kirkland as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Darrell Henry Kirkland as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robin Jeremy Charles Higham as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robin Jeremy Charles Higham as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Robin Jeremy Charles Higham as a person with significant control on 10 July 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (7 pages)
15 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 September 2015	Change of name notice (2 pages)
2 September 2015	Company name changed the grass plaque company LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
2 September 2015	Company name changed the grass plaque company LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-05 (3 pages)
2 September 2015	Change of name notice (2 pages)
17 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 June 2015 (15 pages)
17 July 2015	Second filing of AR01 previously delivered to Companies House made up to 22 June 2015 (15 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17TH July 2015 (8 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17TH July 2015 (8 pages)
1 July 2015	Termination of appointment of Glynn Harold Astbury as a director on 1 July 2013 (1 page)
1 July 2015	Termination of appointment of Glynn Harold Astbury as a director on 1 July 2013 (1 page)
1 July 2015	Termination of appointment of Glynn Harold Astbury as a director on 1 July 2013 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (7 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Company name changed gh tee LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-15 (3 pages)
24 October 2013	Company name changed gh tee LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-15 (3 pages)
24 October 2013	Change of name notice (2 pages)
8 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
8 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 February 2013	Director's details changed for Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Darrell Kirkland on 1 January 2013 (2 pages)
18 February 2013	Director's details changed for Darrell Kirkland on 1 January 2013 (2 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Director's details changed for Mr Robin Jeremy Charles Higham on 1 January 2012 (2 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Director's details changed for Mr Robin Jeremy Charles Higham on 1 January 2012 (2 pages)
26 June 2012	Director's details changed for Mr Robin Jeremy Charles Higham on 1 January 2012 (2 pages)
6 June 2012	Appointment of Darrell Kirkland as a director (3 pages)
6 June 2012	Appointment of Darrell Kirkland as a director (3 pages)
2 March 2012	Termination of appointment of Darrell Kirkland as a director (2 pages)
2 March 2012	Termination of appointment of Darrell Kirkland as a director (2 pages)
10 November 2011	Appointment of James Glynn Astbury as a director (3 pages)
10 November 2011	Appointment of James Glynn Astbury as a director (3 pages)
17 October 2011	Appointment of Robin Jeremy Charles Higham as a director (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 200.00 (6 pages)
17 October 2011	Appointment of Mrs Janet Lynne Hennessy as a director (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 200.00 (6 pages)
17 October 2011	Appointment of Mrs Janet Lynne Hennessy as a director (3 pages)
17 October 2011	Appointment of Robin Jeremy Charles Higham as a director (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 200.00 (6 pages)
7 July 2011	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT United Kingdom on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT United Kingdom on 7 July 2011 (1 page)
6 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 2 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 2 (4 pages)
22 June 2010	Incorporation (25 pages)
22 June 2010	Incorporation (25 pages)

Robhen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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