EGAN ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 18/06/2518 June 2025 | Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 2025-05-06 |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 25/03/2425 March 2024 | Registered office address changed from Unit 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England to Groundfloor Citygate, Longridge Road Preston PR2 5BQ on 2024-03-25 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Termination of appointment of Alastair John Jeffcott as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mr Peter James Anderson as a director on 2024-01-15 |
| 03/07/233 July 2023 | Second filing of Confirmation Statement dated 2023-06-11 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 26/04/2326 April 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 25/04/2325 April 2023 | |
| 08/03/238 March 2023 | Termination of appointment of Alexander John Exley White as a director on 2023-03-02 |
| 08/03/238 March 2023 | Termination of appointment of Peter James Anderson as a director on 2023-03-02 |
| 08/03/238 March 2023 | Appointment of Alastair John Jeffcott as a director on 2023-03-02 |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 21/10/2221 October 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Appointment of Mr Alexander John Exley White as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Peter James Anderson as a director on 2022-03-28 |
| 02/11/212 November 2021 | Cessation of Keith Roberts as a person with significant control on 2021-10-29 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 20/01/2020 January 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 10/07/1910 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1910 July 2019 | COMPANY NAME CHANGED EGAN ROBERTS QOU LIMITED CERTIFICATE ISSUED ON 10/07/19 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH ROBERTS / 01/06/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | ADOPT ARTICLES 01/06/2019 |
| 24/06/1924 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 24/06/1924 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 24/06/1924 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LTD |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / XEINADIN UK PROFESSIONAL SERVICES LTD / 01/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/06/1812 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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