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ROBINSONS M & E LTD

Company number 07616111

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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)
01 Jun 2018 TM01 Termination of appointment of Andrew Philip Jackson as a director on 11 May 2018
01 Jun 2018 TM01 Termination of appointment of Julian Joseph Lee as a director on 11 May 2018
01 Jun 2018 TM01 Termination of appointment of Julian Joseph Lee as a director on 11 May 2018
01 Jun 2018 TM01 Termination of appointment of Luke Hunter Kitchen as a director on 11 May 2018
01 Jun 2018 TM01 Termination of appointment of Andrew Philip Jackson as a director on 11 May 2018
01 Jun 2018 TM02 Termination of appointment of Luke Hunter Kitchen as a secretary on 11 May 2018
01 Jun 2018 PSC07 Cessation of Luke Hunter Kitchen as a person with significant control on 11 May 2018
11 May 2018 MR04 Satisfaction of charge 076161110001 in full
11 May 2018 MR01 Registration of charge 076161110003, created on 11 May 2018
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
01 Sep 2017 TM01 Termination of appointment of Chris Spencer as a director on 31 August 2017
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Feb 2017 MR04 Satisfaction of charge 076161110002 in full
17 Dec 2016 AD01 Registered office address changed from Energy House Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire HG3 2HT to The Pines, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 17 December 2016
02 Aug 2016 MR01 Registration of charge 076161110002, created on 26 July 2016
01 Aug 2016 MR01 Registration of charge 076161110001, created on 29 July 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Mr Luke Hunter Kitchen on 9 March 2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders