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DAVID ROBERTS & PARTNERS (YORK) LTD

Company number 11894029

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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)
15 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AP01	Appointment of Mr Eliot James Powell as a director on 20 December 2024	View PDF Appointment of Mr Eliot James Powell as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	MR01	Registration of charge 118940290004, created on 27 March 2024	View PDF Registration of charge 118940290004, created on 27 March 2024 - link opens in a new window - 88 pages (88 pages)
21 Mar 2024	PSC05	Change of details for Dr & P Group Limited as a person with significant control on 25 August 2023	View PDF Change of details for Dr & P Group Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 Jul 2023	MR04	Satisfaction of charge 118940290001 in full	View PDF Satisfaction of charge 118940290001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC05	Change of details for Dr & P Group Limited as a person with significant control on 18 September 2020	View PDF Change of details for Dr & P Group Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MR01	Registration of charge 118940290003, created on 5 April 2022	View PDF Registration of charge 118940290003, created on 5 April 2022 - link opens in a new window - 80 pages (80 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Jan 2022	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 - 1 page (1 page)
15 Dec 2021	MR01	Registration of charge 118940290002, created on 9 December 2021	View PDF Registration of charge 118940290002, created on 9 December 2021 - link opens in a new window - 75 pages (75 pages)
10 Dec 2021	MR04	Satisfaction of charge 118940290001 in part	View PDF Satisfaction of charge 118940290001 in part - link opens in a new window - 1 page (1 page)
17 Sep 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 17 September 2021	View PDF Director's details changed for Mr Craig Arthur Seed on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr John David Page on 17 September 2021	View PDF Director's details changed for Mr John David Page on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from Leigh House Varley Street Pudsey LS28 6AN England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 16 September 2021	View PDF Registered office address changed from Leigh House Varley Street Pudsey LS28 6AN England to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 16 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)

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DAVID ROBERTS & PARTNERS (YORK) LTD

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