CLEMENCE ROGERS LTD

Company number 10258689

Date	Type	Description	View / Download
02 Jul 2019	AD01	Registered office address changed from 21 Jetstream Drive Auckley Doncaster DN9 3QS England to C/O Montracon Limited Carr Hill Doncaster South Yorkshire DN4 8DE on 2 July 2019	(1 page)
02 Jul 2019	PSC02	Notification of Ballyvesey Holdings Limited as a person with significant control on 28 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Gary Edward Rogers as a person with significant control on 28 June 2019	(1 page)
02 Jul 2019	AP03	Appointment of Mr Harold Hugh Montgomery as a secretary on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Harold Hugh Montgomery as a director on 28 June 2019	(2 pages)
27 Jun 2019	MR04	Satisfaction of charge 102586890001 in full	(1 page)
20 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
12 Jul 2017	PSC01	Notification of Gary Edward Rogers as a person with significant control on 30 June 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
07 Mar 2017	CH01	Director's details changed for Mr Gary Edward Rogers on 7 March 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from 2 Letwell Court Bessacarr Doncaster DN4 6GA England to 21 Jetstream Drive Auckley Doncaster DN9 3QS on 7 March 2017	(1 page)
21 Feb 2017	MR01	Registration of charge 102586890001, created on 20 February 2017	(8 pages)
23 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
05 Jul 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Letwell Court Bessacarr Doncaster DN4 6GA on 5 July 2016	(1 page)
30 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)