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CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED

Company number 06823280

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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)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 111
03 Sep 2024 AP01 Appointment of Mr Gari Wyn Davies as a director on 30 July 2024
02 Aug 2024 SH08 Change of share class name or designation
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 PSC07 Cessation of Mark Anthony Jennings as a person with significant control on 13 September 2018
28 Sep 2018 TM01 Termination of appointment of Mark Anthony Jennings as a director on 13 September 2018
26 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates