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RODGERS LEASK LIMITED

Company number 02352923

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2024	CH01	Director's details changed for Mr Howell Morris on 1 February 2024	View PDF Director's details changed for Mr Howell Morris on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Howell Morris as a director on 1 April 2023	View PDF Appointment of Mr Howell Morris as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Lskpk Limited as a person with significant control on 29 March 2023	View PDF Cessation of Lskpk Limited as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC02	Notification of Fhst Limited as a person with significant control on 29 March 2023	View PDF Notification of Fhst Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	TM01	Termination of appointment of Lawrence John Charles Pacey as a director on 28 July 2022	View PDF Termination of appointment of Lawrence John Charles Pacey as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Rodgers Leask Group Limited as a person with significant control on 9 July 2021	View PDF Cessation of Rodgers Leask Group Limited as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Lskpk Limited as a person with significant control on 9 July 2021	View PDF Notification of Lskpk Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2018	MR01	Registration of charge 023529230002, created on 20 August 2018	View PDF Registration of charge 023529230002, created on 20 August 2018 - link opens in a new window - 16 pages (16 pages)
17 Aug 2018	AP01	Appointment of Mr Kulwinder Singh Toor as a director on 31 July 2018	View PDF Appointment of Mr Kulwinder Singh Toor as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM02	Termination of appointment of Andrew William Leask as a secretary on 31 July 2018	View PDF Termination of appointment of Andrew William Leask as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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RODGERS LEASK LIMITED

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