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ROBERTSON COOPER LIMITED

Company number 03360013

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
19 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 43 pages (43 pages)
19 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Mr Graham Pulford on 18 August 2023	View PDF Director's details changed for Mr Graham Pulford on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 54 pages (54 pages)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Graham Pulford on 23 November 2022	View PDF Director's details changed for Mr Graham Pulford on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Graham Pulford on 5 December 2022	View PDF Director's details changed for Mr Graham Pulford on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Benjamin Alexander Moss as a director on 26 April 2022	View PDF Termination of appointment of Benjamin Alexander Moss as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Vikkie Buxton-Cope as a director on 26 April 2022	View PDF Termination of appointment of Vikkie Buxton-Cope as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AR01	Annual return made up to 5 April 2000 with full list of shareholders	View PDF Annual return made up to 5 April 2000 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 December 2002 GBP 234.30	View PDF Statement of capital following an allotment of shares on 23 December 2002 GBP 234.30 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	View PDF Current accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Graham Pulford as a director on 3 December 2021	View PDF Appointment of Mr Graham Pulford as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)

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ROBERTSON COOPER LIMITED

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