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JAMES ROBERTSHAW & SON (1954) LIMITED

Company number 00539194

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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)
12 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
08 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
14 Apr 2020 PSC07 Cessation of Nigel Sharrock as a person with significant control on 28 March 2020
14 Apr 2020 TM02 Termination of appointment of Lesley Jane Sharrock as a secretary on 28 March 2020
07 Apr 2020 AP03 Appointment of Mrs Heather Higson as a secretary on 28 March 2020
07 Apr 2020 AP01 Appointment of Mr Gerard Anthony Hartshorn as a director on 28 March 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Nigel Sharrock as a director on 31 May 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 SH10 Particulars of variation of rights attached to shares