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CALEB ROBERTS GROUP LIMITED

Company number 05801161

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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)
11 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 July 2024
  • GBP 108
11 Nov 2024 SH03 Purchase of own shares.
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
09 May 2023 PSC07 Cessation of Clive Woodrooffe Podd as a person with significant control on 25 October 2020
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 110
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 113
04 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 CS01 Confirmation statement made on 29 April 2022 with updates
27 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 110
11 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 112
31 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 29 April 2021 with updates
12 May 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 109
16 Feb 2021 SH06 Cancellation of shares. Statement of capital on 25 October 2020
  • GBP 110
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2021 SH06 Cancellation of shares. Statement of capital on 20 December 2020
  • GBP 108
15 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase