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A. P. ROBINSON PROPERTIES

Company number 10019361

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC04	Change of details for Mr Andrew Robinson as a person with significant control on 22 February 2023	View PDF Change of details for Mr Andrew Robinson as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2020	PSC07	Cessation of Melanie Robinson as a person with significant control on 20 March 2020	View PDF Cessation of Melanie Robinson as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	PSC01	Notification of Andrew Robinson as a person with significant control on 29 April 2019	View PDF Notification of Andrew Robinson as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC01	Notification of Melanie Robinson as a person with significant control on 29 April 2019	View PDF Notification of Melanie Robinson as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
15 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
09 May 2019	PSC07	Cessation of Andrew Paul Robinson as a person with significant control on 29 April 2019	View PDF Cessation of Andrew Paul Robinson as a person with significant control on 29 April 2019 - link opens in a new window - 3 pages (3 pages)
09 May 2019	PSC09	Withdrawal of a person with significant control statement on 9 May 2019	View PDF Withdrawal of a person with significant control statement on 9 May 2019 - link opens in a new window - 3 pages (3 pages)
09 May 2019	PSC07	Cessation of Melanie Robinson as a person with significant control on 29 April 2019	View PDF Cessation of Melanie Robinson as a person with significant control on 29 April 2019 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	CH01	Director's details changed for Mr Andrew Paul Robinson on 20 February 2017	View PDF Director's details changed for Mr Andrew Paul Robinson on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CH01	Director's details changed for Mrs Melanie Robinson on 20 February 2017	View PDF Director's details changed for Mrs Melanie Robinson on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 2	View PDF Incorporation Statement of capital on 2016-02-22 GBP 2 - link opens in a new window - 55 pages (55 pages)

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A. P. ROBINSON PROPERTIES

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