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ROGERS CLARKE LANDER LTD.

Company number 01745576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
03 Nov 2021 PSC02 Notification of Arched Holdings Limited as a person with significant control on 30 September 2020
03 Nov 2021 PSC07 Cessation of Nicholas Harry Lander as a person with significant control on 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
21 Jan 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2020
  • GBP 5,000
22 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
23 Oct 2020 TM01 Termination of appointment of Nicholas Harry Lander as a director on 23 October 2020
23 Oct 2020 AP03 Appointment of Mrs Sophie Louise Fryer as a secretary on 23 October 2020
23 Oct 2020 AP01 Appointment of Mrs Sophie Louise Fryer as a director on 23 October 2020
23 Oct 2020 TM02 Termination of appointment of Peter Duncan as a secretary on 23 October 2020
02 Oct 2020 MR01 Registration of charge 017455760002, created on 30 September 2020
29 Sep 2020 TM01 Termination of appointment of David Andrew Thornton as a director on 29 September 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
31 Jan 2018 PSC04 Change of details for Mr Nicholas Harry Lander as a person with significant control on 22 December 2017
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
02 Jan 2018 SH03 Purchase of own shares.