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ROG PROPERTIES LIMITED

Company number 04306184

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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)
12 Jan 2025	CH01	Director's details changed for Mrs Lisa Mary Darkin on 11 December 2024	View PDF Director's details changed for Mrs Lisa Mary Darkin on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025	PSC04	Change of details for Mrs Lisa Mary Darkin as a person with significant control on 11 December 2024	View PDF Change of details for Mrs Lisa Mary Darkin as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AD01	Registered office address changed from 61 Grafton Road Worthing BN11 1QY England to 61 Grafton Road Worthing BN11 1QY on 20 December 2024	View PDF Registered office address changed from 61 Grafton Road Worthing BN11 1QY England to 61 Grafton Road Worthing BN11 1QY on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM02	Termination of appointment of Wendy Veronica Davies as a secretary on 11 December 2024	View PDF Termination of appointment of Wendy Veronica Davies as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 57 Grafton Road Worthing West Sussex BN11 1QY to 61 Grafton Road Worthing BN11 1QY on 20 December 2024	View PDF Registered office address changed from 57 Grafton Road Worthing West Sussex BN11 1QY to 61 Grafton Road Worthing BN11 1QY on 20 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Micro company accounts made up to 30 March 2024	View PDF Micro company accounts made up to 30 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	MR01	Registration of charge 043061840004, created on 30 January 2023	View PDF Registration of charge 043061840004, created on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2019	AA	Micro company accounts made up to 30 March 2019	View PDF Micro company accounts made up to 30 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2018	AP01	Appointment of Mrs Sally Peta Tomlinson as a director on 1 September 2018	View PDF Appointment of Mrs Sally Peta Tomlinson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Micro company accounts made up to 30 March 2018	View PDF Micro company accounts made up to 30 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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ROG PROPERTIES LIMITED

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