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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)
21 Feb 2017 SH03 Purchase of own shares.
21 Feb 2017 SH03 Purchase of own shares.
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 TM01 Termination of appointment of Clive Woodrooffe Podd as a director on 31 March 2016
01 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 124
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2015
19 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 125

Statement of capital on 2015-06-30
  • GBP 125
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 MR04 Satisfaction of charge 3 in full
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of rights attached to shares 31/12/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 125
30 Apr 2014 MR01 Registration of charge 058011610005
30 Apr 2014 MR01 Registration of charge 058011610006
05 Feb 2014 MR01 Registration of charge 058011610004
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
18 Jan 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association