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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)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 18 pages (18 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
28 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 - link opens in a new window - 20 pages (20 pages)
22 Apr 2014	CH01	Director's details changed for Mrs Elizabeth Ella Roberts on 21 March 2014	View PDF Director's details changed for Mrs Elizabeth Ella Roberts on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Jeffrey John Roberts on 21 March 2014	View PDF Director's details changed for Mr Jeffrey John Roberts on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH02	Sub-division of shares on 30 January 2013	View PDF Sub-division of shares on 30 January 2013 - link opens in a new window - 17 pages (17 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 30/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Divide shares 30/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	TM02	Termination of appointment of Jeffrey Roberts as a secretary	View PDF Termination of appointment of Jeffrey Roberts as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP03	Appointment of Mrs Elizabeth Mary Thompson as a secretary	View PDF Appointment of Mrs Elizabeth Mary Thompson as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 May 2011	AD02	Register inspection address has been changed from C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom	View PDF Register inspection address has been changed from C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom - link opens in a new window - 1 page (1 page)
08 Apr 2011	AP01	Appointment of Mr Aled William Roberts as a director	View PDF Appointment of Mr Aled William Roberts as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP01	Appointment of Mrs Elizabeth Mary Thompson as a director	View PDF Appointment of Mrs Elizabeth Mary Thompson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AP01	Appointment of Mr Peter William Newth as a director	View PDF Appointment of Mr Peter William Newth as a director - link opens in a new window - 2 pages (2 pages)

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ROBERTS LIMBRICK HOLDINGS LIMITED

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