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ROBERTS INVESTMENTS BR LIMITED

Company number 13084634

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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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	PSC07	Cessation of Anthony Roberts as a person with significant control on 29 July 2024	View PDF Cessation of Anthony Roberts as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Collette Lux as a person with significant control on 29 July 2024	View PDF Notification of Collette Lux as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC01	Notification of Danielle Lux as a person with significant control on 29 July 2024	View PDF Notification of Danielle Lux as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	TM02	Termination of appointment of Richard John Shearing as a secretary on 14 March 2024	View PDF Termination of appointment of Richard John Shearing as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP03	Appointment of Mr David Price as a secretary on 14 March 2024	View PDF Appointment of Mr David Price as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Jane Ellen Bennett as a director on 14 March 2024	View PDF Termination of appointment of Jane Ellen Bennett as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Richard John Shearing as a director on 14 March 2024	View PDF Termination of appointment of Richard John Shearing as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Ms Collette Claudine Lux as a director on 14 March 2024	View PDF Appointment of Ms Collette Claudine Lux as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mrs Danielle Suzanne Lux as a director on 14 March 2024	View PDF Appointment of Mrs Danielle Suzanne Lux as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 28 Watersfield Way Edgware Middlesex HA8 6RZ United Kingdom to D S Burge and Co Ltd, the Courtyard 7 Francis Grove London SW19 4DW on 7 March 2024	View PDF Registered office address changed from 28 Watersfield Way Edgware Middlesex HA8 6RZ United Kingdom to D S Burge and Co Ltd, the Courtyard 7 Francis Grove London SW19 4DW on 7 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ROBERTS INVESTMENTS BR LIMITED

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