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ROBERTSON COOPER LIMITED

Company number 03360013

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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 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
19 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
19 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
19 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
23 Nov 2023 CH01 Director's details changed for Mr Graham Pulford on 18 August 2023
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
24 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
18 Jan 2023 CH01 Director's details changed for Mr Graham Pulford on 23 November 2022
05 Dec 2022 CH01 Director's details changed for Mr Graham Pulford on 5 December 2022
27 Jun 2022 TM01 Termination of appointment of Benjamin Alexander Moss as a director on 26 April 2022
27 Jun 2022 TM01 Termination of appointment of Vikkie Buxton-Cope as a director on 26 April 2022
10 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
03 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
31 Mar 2022 AR01 Annual return made up to 5 April 2000 with full list of shareholders
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 December 2002
  • GBP 234.30
14 Feb 2022 SH08 Change of share class name or designation
06 Dec 2021 AA01 Current accounting period extended from 31 March 2022 to 31 May 2022
06 Dec 2021 AP01 Appointment of Mr Graham Pulford as a director on 3 December 2021