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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)
10 Dec 2018 TM01 Termination of appointment of Judith Robinson as a director on 4 December 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 30 September 2017
22 Dec 2017 MR01 Registration of charge 016081520016, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 016081520017, created on 21 December 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC01 Notification of Daniel Augustine Robinson as a person with significant control on 6 April 2016
20 Apr 2017 AA Full accounts made up to 30 September 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 40,400
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 02/11/2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 40,000
29 Jun 2016 CH01 Director's details changed for Mrs Judith Robinson on 1 January 2016
29 Jun 2016 CH03 Secretary's details changed for Mrs Judith Robinson on 1 January 2016
28 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
23 Jun 2015 AUD Auditor's resignation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 SH08 Change of share class name or designation
16 Aug 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 MR04 Satisfaction of charge 14 in full
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 40,000