ROBERTSONS OF WOODBRIDGE LIMITED: Filings

  • Overview

    Company NameROBERTSONS OF WOODBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01146463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROBERTSONS OF WOODBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Feb 12, 2026 with updates

    5 pagesCS01

    Confirmation statement made on Dec 19, 2025 with updates

    4 pagesCS01

    Change of details for Mr Samuel Richard Eminson as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Change of details for Mr James Franklin Eminson as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Change of details for Mr Matthew Samuel Franklin Eminson as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Certificate of change of name

    Company name changed robertsons of woodbridge (boat builders) LIMITED\certificate issued on 24/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2025

    RES15

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Samuel Richard Eminson as a person with significant control on Dec 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Samuel Richard Eminson on Dec 23, 2024

    2 pagesCH01

    Director's details changed for Mr Clive Franklin Eminson on Dec 19, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 2,105,000
    3 pagesSH01

    Cessation of Clive Franklin Emminson as a person with significant control on Sep 28, 2023

    1 pagesPSC07

    Notification of Samuel Eminson as a person with significant control on Sep 28, 2023

    2 pagesPSC01

    Notification of Matthew Eminson as a person with significant control on Sep 28, 2023

    2 pagesPSC01

    Notification of James Eminson as a person with significant control on Sep 28, 2023

    2 pagesPSC01

    Appointment of Mr Samuel Richard Eminson as a director on Sep 28, 2023

    2 pagesAP01

    Appointment of Mr Matthew Samuel Franklin Eminson as a director on Sep 28, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Change of details for Mr Clive Franklin Emminson as a person with significant control on Jan 18, 2023

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0