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M ROGERSON LIMITED

Company number 03107486

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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)
11 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 72 pages (72 pages)
23 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
12 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 52 pages (52 pages)
19 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
08 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
20 Sep 2022	AD01	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 20 September 2022	View PDF Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Anthony Burke as a director on 23 August 2022	View PDF Termination of appointment of Anthony Burke as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2021	AD02	Register inspection address has been changed from 6 High Street Ely Cambridgeshire CB7 4JU United Kingdom to Avonside Group Services Limited the Courtyard Green Lane Heywood OL10 2EX	View PDF Register inspection address has been changed from 6 High Street Ely Cambridgeshire CB7 4JU United Kingdom to Avonside Group Services Limited the Courtyard Green Lane Heywood OL10 2EX - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AD04	Register(s) moved to registered office address The Courtyard Green Lane Heywood Lancashire OL10 2EX	View PDF Register(s) moved to registered office address The Courtyard Green Lane Heywood Lancashire OL10 2EX - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Andrew Morley as a director on 25 June 2021	View PDF Termination of appointment of Andrew Morley as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021	View PDF Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	MR01	Registration of charge 031074860003, created on 14 February 2020	View PDF Registration of charge 031074860003, created on 14 February 2020 - link opens in a new window - 9 pages (9 pages)
24 Feb 2020	AP01	Appointment of Mr Edward Stanton as a director on 14 February 2020	View PDF Appointment of Mr Edward Stanton as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 14 February 2020	View PDF Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)

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M ROGERSON LIMITED

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