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ROBERTS LIMBRICK HOLDINGS LIMITED

Company number 06585023

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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)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
21 Feb 2023	SH06	Cancellation of shares. Statement of capital on 30 December 2022 GBP 265.72	View PDF Cancellation of shares. Statement of capital on 30 December 2022 GBP 265.72 - link opens in a new window - 9 pages (9 pages)
21 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	TM01	Termination of appointment of Peter William Newth as a director on 30 December 2022	View PDF Termination of appointment of Peter William Newth as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2022 GBP 303.68	View PDF Cancellation of shares. Statement of capital on 31 August 2022 GBP 303.68 - link opens in a new window - 10 pages (10 pages)
19 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	TM01	Termination of appointment of Philip Dryden as a director on 31 August 2022	View PDF Termination of appointment of Philip Dryden as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mrs Elizabeth Mary Thompson on 9 May 2022	View PDF Director's details changed for Mrs Elizabeth Mary Thompson on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH03	Secretary's details changed for Mrs Elizabeth Mary Thompson on 9 May 2022	View PDF Secretary's details changed for Mrs Elizabeth Mary Thompson on 9 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mrs Elizabeth Mary Thompson on 17 March 2021	View PDF Director's details changed for Mrs Elizabeth Mary Thompson on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Aaron Stuart Terry on 17 March 2021	View PDF Director's details changed for Mr Aaron Stuart Terry on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Joseph Luke Roberts on 17 March 2021	View PDF Director's details changed for Mr Joseph Luke Roberts on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Wayne Organ on 17 March 2021	View PDF Director's details changed for Mr Wayne Organ on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Paul John Gooderson on 17 March 2021	View PDF Director's details changed for Mr Paul John Gooderson on 17 March 2021 - link opens in a new window - 2 pages (2 pages)

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ROBERTS LIMBRICK HOLDINGS LIMITED

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