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G E ROBINSON & CO LTD

Company number 02940692

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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)
20 Nov 2024 AP01 Appointment of Mr Robert John Haldane as a director on 18 November 2024
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
04 Jul 2024 CH01 Director's details changed for David Owen Haldane on 30 June 2024
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Gareth Pinder Foster as a director on 31 December 2022
10 Feb 2023 TM01 Termination of appointment of Craig Anthony Sidlow as a director on 31 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
24 Jun 2021 TM01 Termination of appointment of Carol Ann Murphy as a director on 20 July 2020
03 Jun 2021 TM01 Termination of appointment of Andrew Spencer Gerrard as a director on 30 June 2020
03 Jun 2021 TM02 Termination of appointment of Andrew Spencer Gerrard as a secretary on 30 June 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
23 Mar 2020 PSC02 Notification of Haldane Fisher Limited as a person with significant control on 13 December 2019
19 Mar 2020 PSC07 Cessation of Haldane Shiells & Company Ltd as a person with significant control on 13 December 2019
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 0.10
18 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates