ROBERT GERRARD & CO LIMITED: Filings
Overview
| Company Name | ROBERT GERRARD & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479475 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROBERT GERRARD & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carla Suzanne Preston as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Robert Preston as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Suzanne Preston as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Simon Peter Henderson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 1998
| 2 pages | SH01 | ||||||||||
Annual return made up to Dec 11, 2004 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Dec 11, 2003 with full list of shareholders | 10 pages | AR01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Robert Preston as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
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