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CHARLES ROBERTSON (HOLDINGS) LIMITED

Company number 07810463

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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)
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
12 Mar 2024 TM01 Termination of appointment of Gary Peter Lord as a director on 29 February 2024
12 Mar 2024 TM02 Termination of appointment of Gary Peter Lord as a secretary on 29 February 2024
20 Sep 2023 AA Group of companies' accounts made up to 25 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
14 Sep 2022 AA Group of companies' accounts made up to 26 December 2021
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
23 Jun 2021 AA Group of companies' accounts made up to 27 December 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 29 December 2019
29 Oct 2020 AP01 Appointment of Mrs Kimberley Ackland as a director on 14 September 2020
26 Aug 2020 AP01 Appointment of Ms Elspeth Robertson as a director on 11 August 2020
26 Aug 2020 AP01 Appointment of Mrs Teresa Robertson as a director on 11 August 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
17 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
09 May 2018 TM01 Termination of appointment of John Edward Llewellyn as a director on 28 February 2018
25 Jul 2017 AA Group of companies' accounts made up to 25 December 2016
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Jul 2016 AA Group of companies' accounts made up to 27 December 2015
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
14 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000