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ROBERTSON EADIE LIMITED

Company number 04442109

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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)
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 September 2022
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
29 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Apr 2022 PSC01 Notification of Andrew Burrell as a person with significant control on 23 November 2021
06 Apr 2022 PSC07 Cessation of James Stewart Robertson as a person with significant control on 23 November 2021
06 Apr 2022 TM01 Termination of appointment of Joseph David Hodgdon as a director on 11 February 2022
04 Apr 2022 AP03 Appointment of Mr Andrew Burrell as a secretary on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of James Stewart Robertson as a director on 31 March 2022
04 Apr 2022 TM02 Termination of appointment of James Stewart Robertson as a secretary on 31 March 2022
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
25 Nov 2021 CAP-SS Solvency Statement dated 11/11/21
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of the share premium of £39900 into distributable profit reserves 10/11/2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
04 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 AP01 Appointment of Mr Joseph David Hodgdon as a director on 19 April 2021
25 Jan 2021 AP01 Appointment of Mr Andrew Burrell as a director on 5 January 2021
05 Jan 2021 TM01 Termination of appointment of Suzanna Ovenstone as a director on 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
06 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019