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ROGERS PROPERTY HOLDINGS LIMITED

Company number 10668089

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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)
02 Oct 2024 AA Micro company accounts made up to 31 March 2024
18 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
26 Jul 2023 AA Micro company accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
26 Jul 2022 AA Micro company accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
18 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
23 Sep 2019 AD01 Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE United Kingdom to Taxassist Accountants 96 Drove Road Weston-Super-Mare North Somerset BS23 3NW on 23 September 2019
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
04 Jan 2018 PSC01 Notification of Linda Anne Rogers as a person with significant control on 1 August 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name change 01/08/2017
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 0.40
17 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
17 Aug 2017 CONNOT Change of name notice
14 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-14
  • GBP .2