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H C ROBINSON & SONS LIMITED

Company number 02514897

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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)
13 Dec 2024 AA Accounts for a small company made up to 31 March 2024
17 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CH01 Director's details changed for Mr Criag Rae Stainforth on 9 October 2020
04 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
07 May 2021 CH01 Director's details changed for Mrs Julia Marie Robinson on 27 April 2021
11 Nov 2020 TM02 Termination of appointment of Julia Marie Robinson as a secretary on 9 October 2020
11 Nov 2020 AP01 Appointment of Mrs Emma Ruth Marsland as a director on 9 October 2020
11 Nov 2020 AP01 Appointment of Mr Criag Rae Stainforth as a director on 9 October 2020
09 Nov 2020 AA Accounts for a small company made up to 31 March 2020
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised issued share capital 09/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 SH10 Particulars of variation of rights attached to shares
06 Nov 2020 SH08 Change of share class name or designation
06 Nov 2020 PSC02 Notification of Marsforth Limited as a person with significant control on 9 October 2020
06 Nov 2020 PSC07 Cessation of Julia Marie Robinson as a person with significant control on 9 October 2020
14 Oct 2020 MR01 Registration of charge 025148970003, created on 9 October 2020
12 Aug 2020 MR04 Satisfaction of charge 2 in full
12 Aug 2020 MR04 Satisfaction of charge 1 in full
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates