Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RODGERS GROUP LIMITED

Company number 02381503

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 447,982.5033
23 Jan 2015 AA Accounts for a small company made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 447,982.5
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 447,982.50
31 Oct 2013 AA Accounts for a small company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Carmel O'meara on 31 March 2012
11 Aug 2011 AA Accounts for a small company made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 9-11 St Pauls House Yorkshire Office Park Armitage Bridge Huddersfield Yorkshire HD4 7NR on 19 May 2011
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 447,404.80
11 Jan 2011 SH03 Purchase of own shares.
22 Nov 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Nov 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Nov 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Nov 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Nov 2010 AA Accounts for a small company made up to 30 June 2010
16 Nov 2010 SH30 Directors statement and auditors report. Out of capital
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 30 June 2009
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4