Companies House does not verify the accuracy of the information filed

GEORGE ROBERTS (NORTH WEST) LIMITED

Company number 02728193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2024	PSC02	Notification of George Roberts (North West) Trustee Ltd as a person with significant control on 26 February 2024	View PDF Notification of George Roberts (North West) Trustee Ltd as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Robert Charles Tyler as a person with significant control on 26 February 2024	View PDF Cessation of Robert Charles Tyler as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	MR01	Registration of charge 027281930011, created on 22 May 2024	View PDF Registration of charge 027281930011, created on 22 May 2024 - link opens in a new window - 48 pages (48 pages)
15 May 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Mar 2024	MR01	Registration of charge 027281930010, created on 12 March 2024	View PDF Registration of charge 027281930010, created on 12 March 2024 - link opens in a new window - 76 pages (76 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 210,309	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 210,309 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	TM01	Termination of appointment of Danny Wood as a director on 31 December 2023	View PDF Termination of appointment of Danny Wood as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 32 pages (32 pages)
29 Sep 2021	MR01	Registration of charge 027281930009, created on 21 September 2021	View PDF Registration of charge 027281930009, created on 21 September 2021 - link opens in a new window - 34 pages (34 pages)
09 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages)
14 Sep 2020	PSC07	Cessation of David Thomas Cawley as a person with significant control on 18 September 2017	View PDF Cessation of David Thomas Cawley as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GEORGE ROBERTS (NORTH WEST) LIMITED

Filter by category