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W.ROBINSON(BILSBORROW)LIMITED

Company number 00691397

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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)
14 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 01/02/2024
14 Apr 2024 SH08 Change of share class name or designation
14 Apr 2024 SH08 Change of share class name or designation
09 Apr 2024 PSC04 Change of details for Mr William Robinson as a person with significant control on 1 February 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
17 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
15 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 01/02/2022
14 Nov 2022 SH08 Change of share class name or designation
14 Nov 2022 SH08 Change of share class name or designation
30 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
10 Aug 2021 PSC04 Change of details for Mr William Robinson as a person with significant control on 16 October 2020
03 Aug 2021 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 4,333
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Feb 2021 AP01 Appointment of Mr James Edward Robinson as a director on 9 February 2021
19 Feb 2021 AP01 Appointment of Mr William Henry Robinson as a director on 9 February 2021
12 Aug 2020 PSC07 Cessation of Leslie Allan Robinson as a person with significant control on 14 July 2020
10 Aug 2020 TM01 Termination of appointment of Leslie Alan Robinson as a director on 14 July 2020