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ROGER HANNAH LTD

Company number 02141713

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Oct 2024 CH01 Director's details changed for Mr Simon David Cook on 18 October 2024
18 Oct 2024 CH01 Director's details changed for Mr Jonathan Mark Harrison on 18 October 2024
18 Oct 2024 CH01 Director's details changed for Mrs Angela Juszczyk on 18 October 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Nov 2022 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
15 Apr 2021 AP01 Appointment of Mr Thomas James Shepherd as a director on 31 March 2021
15 Apr 2021 TM01 Termination of appointment of Andrew John Bradburn as a director on 31 March 2021
03 Feb 2021 CH01 Director's details changed for Mrs Angela Juszczyk on 2 February 2021
03 Feb 2021 CH01 Director's details changed for Mrs Angela Juszczyk on 2 February 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
27 Aug 2019 AP01 Appointment of Mr Jonathan Mark Harrison as a director on 28 June 2019
13 Aug 2019 CH01 Director's details changed for Mrs Angela Juszczyk on 12 August 2019
29 Jul 2019 AP01 Appointment of Mrs Angela Juszczyk as a director on 28 June 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint director 28/06/2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association