ROBERT BRUCE CONSTRUCTION LIMITED

Company number 01165657 ·

Active

110 filings

Date Filing
2 Jun 2026 Change of details for Hardyman Group Limited as a person with significant control on 2026-06-02 · 2 pages View document
2 Jun 2026 Registered office address changed from The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE United Kingdom to Unit 6 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 2026-06-02 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
13 Oct 2025 PARENT_ACC · 36 pages View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
13 Oct 2025 GUARANTEE2 · 3 pages View document
13 Oct 2025 AGREEMENT2 · 1 page View document
10 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
10 May 2025 Compulsory strike-off action has been discontinued View document
7 May 2025 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
29 Apr 2025 First Gazette notice for compulsory strike-off View document
29 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
8 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
17 Nov 2024 PARENT_ACC · 35 pages View document
23 Oct 2024 GUARANTEE2 · 2 pages View document
16 Jan 2024 Termination of appointment of Martin Sean Francis as a secretary on 2024-01-11 · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Change of details for Hardyman Group Limited as a person with significant control on 2023-07-14 · 2 pages View document
17 Jul 2023 Registered office address changed from Unit 7 - Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on 2023-07-17 · 1 page View document
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 63A KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CEDRIC PEARSON / 30/12/2009 View document
23 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
18 Feb 2007 NEW SECRETARY APPOINTED View document
18 Feb 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: UNIT 40 THORNLEIGH TRADING EST BLOWERS GREEN ROAD DUDLEY WEST MIDLANDS DY2 8UB View document
18 Feb 2007 SECRETARY RESIGNED View document
18 Feb 2007 DIRECTOR RESIGNED View document
3 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Jan 2006 AUDITOR'S RESIGNATION View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/03 View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Apr 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/00 View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 DIRECTOR RESIGNED View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
19 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Apr 1996 COMPANY NAME CHANGED ROBERT BRUCE LIMITED CERTIFICATE ISSUED ON 01/05/96 View document
12 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Feb 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Mar 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
3 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Feb 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS View document
12 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jan 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS View document
8 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Mar 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
31 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
21 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
13 Oct 1988 REGISTERED OFFICE CHANGED ON 13/10/88 FROM: G OFFICE CHANGED 13/10/88 41A HIGH ST CRADLEY HEATH WARLEY WORCS View document
4 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
4 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
19 Feb 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
19 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
17 Jul 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View document