HISTED & ROBERTS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Confirmation statement made on 2024-03-01 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with updates

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15/01/2315 January 2023 Cessation of Caroline Eunice Histed as a person with significant control on 2023-01-10

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15/01/2315 January 2023 Change of details for Dr David Anthony Roberts as a person with significant control on 2023-01-10

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HISTED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 ADOPT ARTICLES 20/03/2015

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22/03/1522 March 2015 20/03/15 STATEMENT OF CAPITAL GBP 900

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07/03/157 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/03/142 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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02/03/142 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY ROBERTS / 01/01/2014

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02/03/142 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE EUNICE HISTED / 01/01/2014

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02/03/142 March 2014 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES HISTED / 01/01/2014

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 61 ARRAN ROAD LONDON SE6 2LS

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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14/02/1314 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1311 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 500

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09/02/139 February 2013 07/02/13 STATEMENT OF CAPITAL GBP 450

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/03/124 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/03/115 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE EUNICE HISTED / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTHONY ROBERTS / 04/03/2010

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04/03/104 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/03/091 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/03/081 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007 NC INC ALREADY ADJUSTED 09/09/07

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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