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THE ROBERTS & CO HOLDINGS LIMITED

Company number 14703447

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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)
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2024	PSC04	Change of details for Mrs Joanne Patricia Harrison as a person with significant control on 4 October 2024	View PDF Change of details for Mrs Joanne Patricia Harrison as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr Matthew Roberts as a person with significant control on 4 October 2024	View PDF Change of details for Mr Matthew Roberts as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Matthew Roberts on 4 October 2024	View PDF Director's details changed for Mr Matthew Roberts on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mrs Joanne Patricia Harrison on 4 October 2024	View PDF Director's details changed for Mrs Joanne Patricia Harrison on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 10 New Street Shrewsbury Shropshire SY3 8JN United Kingdom to 6a Greyfriars Bridge Coleham Shrewsbury Shropshire SY3 7DS on 2 October 2024	View PDF Registered office address changed from 10 New Street Shrewsbury Shropshire SY3 8JN United Kingdom to 6a Greyfriars Bridge Coleham Shrewsbury Shropshire SY3 7DS on 2 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	PSC04	Change of details for Mr Matthew Roberts as a person with significant control on 10 May 2023	View PDF Change of details for Mr Matthew Roberts as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mrs Joanne Patricia Harrison as a director on 26 September 2023	View PDF Appointment of Mrs Joanne Patricia Harrison as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Joanne Patricia Harrison as a person with significant control on 10 May 2023	View PDF Notification of Joanne Patricia Harrison as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 28/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 28/03/2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-03 GBP 100	View PDF Incorporation Statement of capital on 2023-03-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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