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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)
17 Mar 2020 CH01 Director's details changed for Ms Julia Marie Robinson on 17 March 2020
29 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
10 Jan 2019 SH06 Cancellation of shares. Statement of capital on 19 December 2018
  • GBP 115
10 Jan 2019 SH03 Purchase of own shares.
04 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Jan 2019 PSC07 Cessation of George Colin Robinson as a person with significant control on 19 December 2018
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
01 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
29 Mar 2018 SH03 Purchase of own shares.
19 Mar 2018 SH06 Cancellation of shares. Statement of capital on 9 February 2018
  • GBP 615.00
12 Mar 2018 PSC04 Change of details for Ms Julia Marie Robinson as a person with significant control on 9 February 2018
12 Mar 2018 PSC04 Change of details for Mr George Colin Robinson as a person with significant control on 9 February 2018
19 Feb 2018 SH08 Change of share class name or designation
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 TM01 Termination of appointment of George Colin Robinson as a director on 9 February 2018
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
26 Jun 2017 PSC04 Change of details for Ms Julia Marie Cook as a person with significant control on 8 March 2017
20 Mar 2017 CH01 Director's details changed for Ms Julia Marie Cook on 8 March 2017
20 Mar 2017 CH03 Secretary's details changed for Ms Julia Marie Cook on 8 March 2017
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 2,115
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 SH20 Statement by Directors