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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)
02 Jan 2018 AP01 Appointment of Annabelle Chloe Pike as a director on 11 December 2017
02 Jan 2018 AP01 Appointment of Benjamin Scott Rogers as a director on 11 December 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 201,500
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 MR01 Registration of charge 023582720021, created on 15 May 2015
16 May 2015 MR01 Registration of charge 023582720019, created on 15 May 2015
16 May 2015 MR01 Registration of charge 023582720020, created on 15 May 2015
12 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 13/11/14.
09 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 201,500
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 494,120.00
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 MR01 Registration of charge 023582720015
23 May 2014 MR01 Registration of charge 023582720016
23 May 2014 MR01 Registration of charge 023582720014
23 May 2014 MR01 Registration of charge 023582720018
23 May 2014 MR01 Registration of charge 023582720017
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 146,800
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AD01 Registered office address changed from 705 High Road Finchley London N12 0BT on 9 September 2013
09 Sep 2013 TM01 Termination of appointment of Timothy Rogers as a director
09 Sep 2013 AP01 Appointment of Mrs Jane Elizabeth Rogers as a director
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders