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GEORGE ROBERTS (NORTH WEST) LIMITED

Company number 02728193

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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)
29 Jun 2020 TM01 Termination of appointment of David Thomas Cawley as a director on 26 June 2020
19 May 2020 AA Full accounts made up to 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Danny Wood as a director on 1 November 2019
31 Oct 2019 TM01 Termination of appointment of Philip Gorton as a director on 31 October 2019
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
22 May 2019 MR01 Registration of charge 027281930008, created on 15 May 2019
16 May 2019 AA Full accounts made up to 31 October 2018
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
12 Jul 2018 AP01 Appointment of Mr Andrew Roscoe as a director
02 May 2018 AA Full accounts made up to 31 October 2017
28 Mar 2018 AP01 Appointment of Mr Andrew Roscoe as a director on 15 March 2018
11 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
17 Jun 2017 AAMD Amended full accounts made up to 31 October 2016
01 Mar 2017 AA Full accounts made up to 31 October 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company to grant option rights 28/10/2016
13 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
19 May 2016 AA Full accounts made up to 31 October 2015
31 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200,000
02 May 2015 MR01 Registration of charge 027281930007, created on 24 April 2015
12 Apr 2015 AA Full accounts made up to 31 October 2014
05 Aug 2014 SH08 Change of share class name or designation
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200,000
30 Apr 2014 AA Full accounts made up to 31 October 2013