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DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD

Company number 11959851

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Aug 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 MR04 Satisfaction of charge 119598510001 in full
28 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
10 Dec 2021 MR04 Satisfaction of charge 119598510001 in part
17 Sep 2021 CH01 Director's details changed for Mr Craig Arthur Seed on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr John David Page on 17 September 2021
16 Sep 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 16 September 2021
23 Aug 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CH01 Director's details changed for Mr Craig Arthur Seed on 30 June 2021
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 MR01 Registration of charge 119598510001, created on 26 February 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
13 Dec 2019 CH01 Director's details changed for Mr Craig Arthur Seed on 10 December 2019
24 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-24
  • GBP 100