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ROBERTSON DEVELOPMENTS LTD

Company number 05723928

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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)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2020 CC04 Statement of company's objects
30 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2020
  • GBP 700,100
20 Dec 2020 PSC05 Change of details for Robertson Developments Holdings Limited as a person with significant control on 10 December 2020
20 Dec 2020 PSC01 Notification of Audrey Dean as a person with significant control on 10 December 2020
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 701,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2020
16 Oct 2020 PSC02 Notification of Robertson Developments Holdings Limited as a person with significant control on 15 October 2020
16 Oct 2020 PSC07 Cessation of Robert Stephenson Dean as a person with significant control on 15 October 2020
03 Jun 2020 MR01 Registration of charge 057239280006, created on 1 June 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Oct 2019 MR04 Satisfaction of charge 057239280003 in full
29 Oct 2019 MR04 Satisfaction of charge 057239280004 in full
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 MR01 Registration of charge 057239280005, created on 2 July 2019
09 Jul 2019 MR04 Satisfaction of charge 057239280001 in full
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 MR01 Registration of charge 057239280004, created on 21 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Jul 2017 MR01 Registration of charge 057239280003, created on 25 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.