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ANDREW J. ROBERTSON LIMITED

Company number 04662315

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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)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH08 Change of share class name or designation
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 TM02 Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
27 Jan 2022 PSC04 Change of details for Mr Andrew James Robertson as a person with significant control on 31 January 2019
27 Jan 2022 PSC01 Notification of Diane Elizabeth Robertson as a person with significant control on 31 January 2019
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
09 Feb 2018 CH03 Secretary's details changed for Mr Simon Crawford Potts on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Andrew James Robertson on 9 February 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 101
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017