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CARL ROBERTS LIMITED

Company number 06210294

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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)
10 Oct 2023 PSC02 Notification of I M Smile Ltd as a person with significant control on 2 October 2023
10 Oct 2023 PSC07 Cessation of Carl Stuart Sainsbury Roberts as a person with significant control on 2 October 2023
10 Oct 2023 PSC07 Cessation of Alison Taylor-Roberts as a person with significant control on 2 October 2023
10 Oct 2023 AP01 Appointment of Mr Georgios Mexias as a director on 2 October 2023
10 Oct 2023 TM01 Termination of appointment of Carl Stuart Sainsbury Roberts as a director on 2 October 2023
10 Oct 2023 TM02 Termination of appointment of Alison Taylor-Roberts as a secretary on 2 October 2023
10 Oct 2023 MR01 Registration of charge 062102940005, created on 2 October 2023
03 Oct 2023 MR01 Registration of charge 062102940003, created on 2 October 2023
03 Oct 2023 MR01 Registration of charge 062102940004, created on 2 October 2023
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2
11 Sep 2023 PSC01 Notification of Alison Taylor-Roberts as a person with significant control on 1 April 2023
10 Aug 2023 MR04 Satisfaction of charge 062102940002 in full
10 Aug 2023 MR04 Satisfaction of charge 062102940001 in full
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates