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RODGER BURNETT CONSULTANCY LIMITED

Company number 08850667

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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)
27 Aug 2024 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU to 110 Cannon Street London EC4N 6EU on 27 August 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
04 Oct 2022 MR01 Registration of a charge
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
28 Apr 2022 MR01 Registration of a charge with Charles court order to extend. Charge code 088506670011, created on 17 March 2022
27 Apr 2022 OC S1096 Court Order to Rectify
22 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
10 Aug 2021 CH01 Director's details changed for Mr Rodger Charles Russell Burnett on 16 July 2021
25 Jul 2021 AD01 Registered office address changed from 8 Northway Road London SE5 9AN England to 22 Eastcheap London EC3M 1EU on 25 July 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Mar 2020 MR01 Registration of charge 088506670008, created on 20 March 2020
24 Mar 2020 MR01 Registration of charge 088506670009, created on 20 March 2020
24 Mar 2020 MR01 Registration of charge 088506670010, created on 20 March 2020
19 Mar 2020 ANNOTATION Rectified The MR01 was removed from the public register on 27/04/2022 pursuant to order of court.
18 Mar 2020 MR01 Registration of charge 088506670007, created on 17 March 2020
19 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
19 Jan 2020 AD01 Registered office address changed from 12B Grosvenor Park London SE5 0NQ to 8 Northway Road London SE5 9AN on 19 January 2020
05 Aug 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
05 Jul 2019 MR01 Registration of charge 088506670005, created on 5 July 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018