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C J L ROGERS PROPERTIES LTD.

Company number 02358272

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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)
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 MR01 Registration of charge 023582720022, created on 2 October 2023
09 May 2023 PSC03 Notification of J E Rogers, P O Rogers, a C Pike and P a Collings as a person with significant control on 13 April 2018
09 May 2023 PSC07 Cessation of Ra Piercy, Mi Hasler, Po Rogers as a person with significant control on 13 April 2018
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CH01 Director's details changed for Mrs Jane Elizabeth Kilmartin on 12 July 2021
06 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
27 Jan 2021 AD01 Registered office address changed from C/O Mr Paul Collings Sigma House Oak View Close Torquay TQ2 7FF to Netherway West Charleton Kingsbridge TQ7 2AL on 27 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
14 Feb 2019 CH01 Director's details changed for Timothy Stuart Rogers on 14 February 2019
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CH01 Director's details changed for Mrs Jane Elizabeth Rogers on 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
14 Feb 2018 AP03 Appointment of Miss Annabelle Chloe Pike as a secretary on 12 December 2017
14 Feb 2018 TM02 Termination of appointment of Paul Oliver Rogers as a secretary on 12 December 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 AP01 Appointment of Timothy Stuart Rogers as a director on 11 December 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of the meeting held on 11/12/2017, a draft of which had been produced to the meeting be approved without amendment and that the chairperson be authorised to sign them. Timothy rogers, benjamin rogers, and annabelle pike, having consented to act, be appointed as an additional director of the company with immediate effect. 11/12/2017