Companies House does not verify the accuracy of the information filed

Advanced company search

ROBERTS GROUP LIMITED

Company number 10231969

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2018	MR01	Registration of charge 102319690001, created on 17 May 2018	View PDF Registration of charge 102319690001, created on 17 May 2018 - link opens in a new window - 22 pages (22 pages)
18 Apr 2018	PSC01	Notification of Nicholas Simon Roberts as a person with significant control on 23 February 2018	View PDF Notification of Nicholas Simon Roberts as a person with significant control on 23 February 2018 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	PSC01	Notification of David Anthony Roberts as a person with significant control on 23 February 2018	View PDF Notification of David Anthony Roberts as a person with significant control on 23 February 2018 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	PSC01	Notification of Graeme Eric Roberts as a person with significant control on 23 February 2018	View PDF Notification of Graeme Eric Roberts as a person with significant control on 23 February 2018 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 10,201	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 10,201 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Mr Nicholas Simon Roberts as a director on 31 December 2017	View PDF Appointment of Mr Nicholas Simon Roberts as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AP01	Appointment of Graeme Eric Roberts as a director on 31 August 2017	View PDF Appointment of Graeme Eric Roberts as a director on 31 August 2017 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AP01	Appointment of Steven Henshaw as a director on 31 August 2017	View PDF Appointment of Steven Henshaw as a director on 31 August 2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Mr David Anthony Roberts as a director on 15 June 2016	View PDF Appointment of Mr David Anthony Roberts as a director on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
17 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AD01	Registered office address changed from 98 Meols Parade Meols Wirral Merseyside CH47 5AY United Kingdom to Furness House Unit 25 Castle Park Industrial Estate Flint Flintshire CH6 5XA on 15 September 2016	View PDF Registered office address changed from 98 Meols Parade Meols Wirral Merseyside CH47 5AY United Kingdom to Furness House Unit 25 Castle Park Industrial Estate Flint Flintshire CH6 5XA on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Michael Duke as a director on 15 June 2016	View PDF Termination of appointment of Michael Duke as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?