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ROBERTS & CO (ESTATE AGENTS) LIMITED

Company number 04376798

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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)
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 AP01 Appointment of Mrs Victoria Louise Hollingsworth as a director on 9 November 2018
23 Nov 2018 AP01 Appointment of Mrs Tracey Anne Darlow as a director on 9 November 2018
31 Oct 2018 MR04 Satisfaction of charge 2 in full
15 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
15 Oct 2018 TM01 Termination of appointment of Anthony Mark Roberts as a director on 31 July 2018
15 Oct 2018 PSC07 Cessation of Anthony Mark Roberts as a person with significant control on 31 July 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
08 Mar 2018 PSC04 Change of details for Mr Peter James Hollingsworth as a person with significant control on 19 February 2018
08 Mar 2018 CH01 Director's details changed for Mr Peter James Hollingsworth on 19 February 2018
08 Mar 2018 CH03 Secretary's details changed for Mr Peter James Hollingsworth on 19 February 2018
09 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 140
08 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
26 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 140
10 Oct 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 140
29 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
26 May 2014 AA Total exemption full accounts made up to 31 July 2013
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued