Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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27 Jul 2023 |
MR04 |
Satisfaction of charge 073441880002 in full
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Apr 2023 |
AP01 |
Appointment of Mr Simon Ian Wray as a director on 15 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Steven Houghton as a director on 15 April 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Mar 2022 |
CERTNM |
Company name changed rogerson homeserve+ LIMITED\certificate issued on 11/03/22
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RES15 ‐
Change company name resolution on 2022-02-24
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11 Mar 2022 |
CONNOT |
Change of name notice
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 June 2021
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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11 Mar 2021 |
MR01 |
Registration of charge 073441880002, created on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Graham Rothwell as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Philip Rogerson as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Nicole Rogerson as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Matthew Rogerson as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Christiane Crabtree as a director on 2 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Milnthorpe Raod Yealand Conyers Carnforth Lancashire LA5 9RJ to Unit 3 Stephens Way Warrington Road Industrial Estate Goose Green Wigan WN3 6PH on 3 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Rothwell Plumbing Services Group Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Nicole Rogerson as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Matthew Philip Rogerson as a person with significant control on 2 March 2021
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