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ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Company number 05934601

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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)
20 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
30 Apr 2018 AA Full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
28 Mar 2017 AA Full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
21 Jul 2015 CH01 Director's details changed for David Fulton Gilmour on 21 July 2015
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
11 May 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
06 May 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 CH01 Director's details changed for David Fulton Gilmour on 14 October 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
25 Mar 2013 AA Full accounts made up to 31 December 2012