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C.F. ROBERTS (HOLDINGS) LIMITED

Company number 03123699

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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)
22 Jun 2017 CH03 Secretary's details changed for Mrs Kathleen Margaret Roberts on 22 June 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Sep 2016 AP01 Appointment of Mr Gary Michael Roberts as a director on 2 September 2016
16 Aug 2016 TM01 Termination of appointment of Gary Michael Roberts as a director on 16 August 2016
01 Aug 2016 AD01 Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN to 53 st. Owen Street Hereford HR1 2JQ on 1 August 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,242
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Aug 2015 AP01 Appointment of Gary Michael Roberts as a director on 4 June 2015
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,242
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,242
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 MISC S.519 companies act 2006
03 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 MR04 Satisfaction of charge 1 in full
02 Oct 2013 MR04 Satisfaction of charge 3 in full
02 Oct 2013 MR04 Satisfaction of charge 8 in full
02 Oct 2013 MR04 Satisfaction of charge 5 in full
02 Oct 2013 MR04 Satisfaction of charge 6 in full
02 Oct 2013 MR04 Satisfaction of charge 7 in full
02 Oct 2013 MR04 Satisfaction of charge 9 in full
12 Jul 2013 AA Accounts for a small company made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 May 2012 AA Group of companies' accounts made up to 31 October 2011