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ALAN ROBERTS & COMPANY LIMITED

Company number 04503670

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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)
27 May 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Apr 2015 AP01 Appointment of Miss Karen Fiona Roberts as a director on 20 April 2015
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from 3 Dunniwood Reach Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS England to 3 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS on 7 August 2014
19 Jul 2014 CH01 Director's details changed for Mr Thomas Michael Edward Roberts on 19 July 2014
19 Jul 2014 CH01 Director's details changed for Mrs Jean Roberts on 19 July 2014
19 Jul 2014 CH01 Director's details changed for Mr Alan Roberts on 19 July 2014
19 Jul 2014 AD01 Registered office address changed from 2 Kirstead Court Bessacarr Doncaster South Yorkshire DN4 6GB England to 3 Dunniwood Reach Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS on 19 July 2014
09 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AD02 Register inspection address has been changed
22 Apr 2013 AP01 Appointment of Mr Thomas Michael Edward Roberts as a director
17 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mrs Jean Roberts as a director
21 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
31 Mar 2012 AD01 Registered office address changed from , Chartered Chambers 294 Balby Road, Balby, Doncaster, South Yorkshire, DN4 0QF, England on 31 March 2012
10 Feb 2012 AD01 Registered office address changed from , 2 Kirstead Court, Bessacarr, Doncaster, South Yorkshire, DN4 6GB on 10 February 2012
09 Feb 2012 TM01 Termination of appointment of Jean Roberts as a director
07 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
19 Jul 2011 SH19 Statement of capital on 19 July 2011
  • GBP 100
19 Jul 2011 CAP-SS Solvency statement dated 15/07/11
19 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010