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A.P. ROBINSON INVESTMENTS

Company number 07309978

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
08 Mar 2024 TM02 Termination of appointment of A.P.R. Secretaries Ltd as a secretary on 8 March 2024
03 Oct 2023 PSC04 Change of details for Mrs Melanie Robinson as a person with significant control on 3 October 2023
03 Oct 2023 PSC04 Change of details for Mr Andrew Paul Robinson as a person with significant control on 3 October 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
06 Sep 2018 CS01 Confirmation statement made on 9 July 2018 with updates
21 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
28 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
20 Feb 2016 CERTNM Company name changed jexcraft\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-31
20 Feb 2016 CONNOT Change of name notice
29 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
01 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 15/05/2015
01 Jun 2015 FOA-RR Re-registration assent
01 Jun 2015 CERT3 Certificate of re-registration from Limited to Unlimited
01 Jun 2015 RR05 Re-registration from a private limited company to a private unlimited company
01 Jun 2015 MAR Re-registration of Memorandum and Articles
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
25 Jul 2014 CH01 Director's details changed for Mrs Melanie Robinson on 24 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31