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GUS ROBINSON DEVELOPMENTS LIMITED

Company number 01608152

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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)
26 May 2021 TM02 Termination of appointment of Jane Maria Castor as a secretary on 24 May 2021
26 May 2021 AP01 Appointment of Mr Ian Peter Wardle as a director on 24 May 2021
11 Feb 2021 TM02 Termination of appointment of Jeanette Henderson as a secretary on 25 November 2020
15 Dec 2020 AA Full accounts made up to 31 March 2020
30 Nov 2020 CH03 Secretary's details changed for Mrs Jane Maria Castor on 26 November 2020
27 Nov 2020 AP03 Appointment of Mrs Jane Maria Castor as a secretary on 26 November 2020
27 Nov 2020 TM02 Termination of appointment of Barbara Heather Ashton as a secretary on 26 November 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
13 Feb 2020 MR01 Registration of charge 016081520018, created on 11 February 2020
01 Oct 2019 AA Full accounts made up to 31 March 2019
17 Sep 2019 AP03 Appointment of Mrs Jeanette Henderson as a secretary on 4 December 2018
03 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jan 2019 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 AP01 Appointment of Craig Taylor as a director on 4 December 2018
12 Dec 2018 AP03 Appointment of Barbara Heather Ashton as a secretary on 4 December 2018
12 Dec 2018 PSC02 Notification of Thirteen Homes Limited as a person with significant control on 4 December 2018
12 Dec 2018 MR04 Satisfaction of charge 8 in full
12 Dec 2018 MR04 Satisfaction of charge 016081520015 in full
12 Dec 2018 MR04 Satisfaction of charge 016081520016 in full
12 Dec 2018 MR04 Satisfaction of charge 016081520017 in full
10 Dec 2018 PSC07 Cessation of Daniel Augustine Robinson as a person with significant control on 4 December 2018
10 Dec 2018 AP01 Appointment of Stephen Bell as a director on 4 December 2018
10 Dec 2018 TM01 Termination of appointment of Jeanette Henderson as a director on 4 December 2018
10 Dec 2018 TM02 Termination of appointment of Judith Robinson as a secretary on 4 December 2018