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A C ROBERTS LIMITED

Company number 07549201

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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)
19 Sep 2024 AD01 Registered office address changed from 27 Kenwood Gardens Copthorne Shrewsbury Shropshire SY3 8AQ United Kingdom to E Innovation Centre Priorslee Telford TF2 9FT on 19 September 2024
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-13
19 Sep 2024 LIQ01 Declaration of solvency
17 Sep 2024 AA Total exemption full accounts made up to 12 September 2024
03 Sep 2024 AA01 Current accounting period extended from 30 April 2024 to 12 September 2024
23 May 2024 PSC04 Change of details for Mr Adrian Charles Roberts as a person with significant control on 23 May 2024
23 May 2024 CH03 Secretary's details changed for Julie Lyn Roberts on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Adrian Charles Roberts on 23 May 2024
23 May 2024 AD01 Registered office address changed from Chapter House North Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE to 27 Kenwood Gardens Copthorne Shrewsbury Shropshire SY3 8AQ on 23 May 2024
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 SH02 Sub-division of shares on 4 April 2018
19 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association