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ROBSON MASON PROPERTY LIMITED

Company number 11245862

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 AD01 Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED United Kingdom to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 18 December 2023
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 16 October 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
03 Oct 2018 PSC07 Cessation of David Ivor Lloyd Jones as a person with significant control on 31 July 2018
03 Oct 2018 PSC07 Cessation of Susan Theresa Lloyd Jones as a person with significant control on 31 July 2018
20 Sep 2018 PSC01 Notification of David Ivor Lloyd Lloyd Jones as a person with significant control on 31 July 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,760,000
21 Aug 2018 SH10 Particulars of variation of rights attached to shares
21 Aug 2018 SH08 Change of share class name or designation
17 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AP01 Appointment of Susan Theresa Lloyd Jones as a director on 31 July 2018
09 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-09
  • GBP 2