Companies House does not verify the accuracy of the information filed

ROBERTS INVESTMENTS LIMITED

Company number 00520037

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AP03	Appointment of Mr David Price as a secretary on 29 July 2024	View PDF Appointment of Mr David Price as a secretary on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Jane Ellen Bennett as a person with significant control on 29 July 2024	View PDF Cessation of Jane Ellen Bennett as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Richard Shearing as a person with significant control on 29 July 2024	View PDF Cessation of Richard Shearing as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Anthony Roberts as a person with significant control on 29 July 2024	View PDF Cessation of Anthony Roberts as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Danielle Lux as a person with significant control on 29 July 2024	View PDF Notification of Danielle Lux as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC01	Notification of Collette Lux as a person with significant control on 29 July 2024	View PDF Notification of Collette Lux as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Ms Collette Claudine Lux as a director on 29 July 2024	View PDF Appointment of Ms Collette Claudine Lux as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mrs Danielle Suzanne Lux as a director on 29 July 2024	View PDF Appointment of Mrs Danielle Suzanne Lux as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM02	Termination of appointment of Anthony Roberts as a secretary on 29 July 2024	View PDF Termination of appointment of Anthony Roberts as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Anthony Roberts as a director on 29 July 2024	View PDF Termination of appointment of Anthony Roberts as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	AD01	Registered office address changed from 28 Watersfield Way Edgware Middlesex HA8 6RZ England to 2a Southborough Road Surbiton Surrey KT6 6JN on 25 March 2024	View PDF Registered office address changed from 28 Watersfield Way Edgware Middlesex HA8 6RZ England to 2a Southborough Road Surbiton Surrey KT6 6JN on 25 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC01	Notification of Richard Shearing as a person with significant control on 14 March 2019	View PDF Notification of Richard Shearing as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Jane Ellen Bennett as a person with significant control on 14 March 2019	View PDF Notification of Jane Ellen Bennett as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Anthony Roberts on 30 June 2021	View PDF Director's details changed for Mr Anthony Roberts on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

ROBERTS INVESTMENTS LIMITED

Filter by category