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ROBERT GERRARD & WESTBROOK HOLDINGS LIMITED

Company number 09121425

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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)
16 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
27 Mar 2024 AA Accounts for a small company made up to 31 August 2023
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
31 May 2023 AA Accounts for a small company made up to 31 August 2022
10 May 2023 PSC07 Cessation of Jason Richard Howard as a person with significant control on 6 April 2016
10 May 2023 PSC02 Notification of Insight Financial Associates Ltd as a person with significant control on 6 April 2016
15 Dec 2022 MR01 Registration of charge 091214250001, created on 12 December 2022
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
29 Jan 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 August 2020
28 Jan 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
08 May 2019 AA Micro company accounts made up to 31 December 2018
11 Feb 2019 AD02 Register inspection address has been changed from C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to 15 Palace Street Norwich Norfolk NR3 1RT
24 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
04 May 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
23 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 SH08 Change of share class name or designation
19 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates