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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

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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)
20 Jul 2016 AA Full accounts made up to 1 January 2016
05 Jul 2016 TM01 Termination of appointment of Robert Berry as a director on 23 June 2016
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 918,666.84
16 May 2015 AA Full accounts made up to 2 January 2015
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 918,666.84
03 Nov 2014 TM01 Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014
03 Nov 2014 AP01 Appointment of Robert Berry as a director on 15 October 2014
03 Nov 2014 AP01 Appointment of Mr Keith John Hammond as a director on 15 October 2014
03 Nov 2014 TM02 Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014
02 Jun 2014 AA Full accounts made up to 27 December 2013
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 918,666.84
24 Jul 2013 AA01 Current accounting period extended from 25 December 2013 to 31 December 2013
13 Jun 2013 AA Full accounts made up to 28 December 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 25 December 2011
23 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 25 December 2010
20 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 25 December 2009
17 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Philip Jonathan Gardner on 15 December 2009
17 Dec 2009 CH01 Director's details changed for Jeroen Henricus Maria Van Noorden on 15 December 2009
11 Jun 2009 AA Full accounts made up to 25 December 2008
12 Dec 2008 363a Return made up to 19/11/08; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / philip gardner / 14/10/2008