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ROBERTSONS OF WOODBRIDGE (BOAT BUILDERS) LIMITED

Company number 01146463

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 2,105,000
11 Oct 2023 PSC07 Cessation of Clive Franklin Emminson as a person with significant control on 28 September 2023
11 Oct 2023 PSC01 Notification of Samuel Eminson as a person with significant control on 28 September 2023
11 Oct 2023 PSC01 Notification of Matthew Eminson as a person with significant control on 28 September 2023
11 Oct 2023 PSC01 Notification of James Eminson as a person with significant control on 28 September 2023
11 Oct 2023 AP01 Appointment of Mr Samuel Richard Eminson as a director on 28 September 2023
11 Oct 2023 AP01 Appointment of Mr Matthew Samuel Franklin Eminson as a director on 28 September 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jan 2023 PSC04 Change of details for Mr Clive Franklin Emminson as a person with significant control on 18 January 2023
12 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
11 Jan 2023 PSC04 Change of details for Mr Clive Franklin Emminson as a person with significant control on 1 December 2022
23 Nov 2022 AP01 Appointment of Mr James Franklin Eminson as a director on 22 November 2022
23 Nov 2022 TM01 Termination of appointment of Adrian Charles Overbury as a director on 22 November 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
03 Aug 2021 TM02 Termination of appointment of Bernard Dudley Smith as a secretary on 31 July 2021
10 May 2021 AA Total exemption full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018