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W.E. ROBERTS (HOLDINGS) LIMITED

Company number 01812607

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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)
29 Apr 2024 TM01 Termination of appointment of Alan William Edward Roberts as a director on 24 April 2024
21 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
17 Jul 2023 AD01 Registered office address changed from Thames Work Grove Road Northfleet Kent DA11 9AX United Kingdom to Thames Works Grove Road Northfleet Kent DA11 9AX on 17 July 2023
07 Jun 2023 AD01 Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Thames Work Grove Road Northfleet Kent DA11 9AX on 7 June 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
07 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
31 Oct 2022 AP03 Appointment of Richard John Puffette as a secretary on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of Alan William Edward Roberts as a secretary on 31 October 2022
29 Jul 2022 CH01 Director's details changed for Mr Paul Thomas Roberts on 28 July 2022
31 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
28 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 CH01 Director's details changed for Mr Paul Thomas Roberts on 5 July 2021
12 Jul 2021 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 12 July 2021
04 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
23 Oct 2020 MR01 Registration of charge 018126070006, created on 23 October 2020
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
14 Aug 2020 MR01 Registration of charge 018126070005, created on 14 August 2020
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016