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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)
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 110
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH08 Change of share class name or designation
05 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers 02/04/2012
20 Apr 2012 AP03 Appointment of Julie Lyn Roberts as a secretary
17 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
23 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted