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ROBERT GERRARD & CO LIMITED

Company number 03479475

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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)
19 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with updates
01 Feb 2021 PSC05 Change of details for Carla Preston Limited as a person with significant control on 28 January 2021
01 Feb 2021 PSC07 Cessation of Carla Suzanne Preston as a person with significant control on 28 January 2021
14 Sep 2020 PSC04 Change of details for Ms Carla Suzanne Preston as a person with significant control on 4 September 2020
11 Sep 2020 PSC02 Notification of Carla Preston Limited as a person with significant control on 4 September 2020
11 Sep 2020 TM01 Termination of appointment of Scott Gerard Townsend as a director on 4 September 2020
11 Sep 2020 PSC07 Cessation of Scott Gerard Townsend as a person with significant control on 4 September 2020
11 Sep 2020 PSC04 Change of details for Ms Carla Suzanne Preston as a person with significant control on 4 September 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 PSC01 Notification of Scott Gerard Townsend as a person with significant control on 29 August 2019
06 Sep 2019 PSC01 Notification of Carla Suzanne Preston as a person with significant control on 29 August 2019
06 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 6 September 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 CC04 Statement of company's objects
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 TM01 Termination of appointment of Jacqueline Ann Roberta Townsend as a director on 19 May 2017
22 May 2017 TM01 Termination of appointment of Keith Thomas Townsend as a director on 19 May 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,250