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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)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC01	Notification of Andrew Burrell as a person with significant control on 23 November 2021	View PDF Notification of Andrew Burrell as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of James Stewart Robertson as a person with significant control on 23 November 2021	View PDF Cessation of James Stewart Robertson as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Joseph David Hodgdon as a director on 11 February 2022	View PDF Termination of appointment of Joseph David Hodgdon as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Mr Andrew Burrell as a secretary on 1 April 2022	View PDF Appointment of Mr Andrew Burrell as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of James Stewart Robertson as a director on 31 March 2022	View PDF Termination of appointment of James Stewart Robertson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM02	Termination of appointment of James Stewart Robertson as a secretary on 31 March 2022	View PDF Termination of appointment of James Stewart Robertson as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	CAP-SS	Solvency Statement dated 11/11/21	View PDF Solvency Statement dated 11/11/21 - link opens in a new window - 1 page (1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Conversion of the share premium of £39900 into distributable profit reserves 10/11/2021	View PDF Resolutions RES13 ‐ Conversion of the share premium of £39900 into distributable profit reserves 10/11/2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr Joseph David Hodgdon as a director on 19 April 2021	View PDF Appointment of Mr Joseph David Hodgdon as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Andrew Burrell as a director on 5 January 2021	View PDF Appointment of Mr Andrew Burrell as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Suzanna Ovenstone as a director on 31 December 2020	View PDF Termination of appointment of Suzanna Ovenstone as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ROBERTSON EADIE LIMITED

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