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ANNA & ROGER LTD

Company number 11425682

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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)
08 Jul 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2024	PSC01	Notification of Anna Dumicz as a person with significant control on 1 June 2024	View PDF Notification of Anna Dumicz as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mrs Anna Dumicz as a director on 24 February 2021	View PDF Appointment of Mrs Anna Dumicz as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	PSC04	Change of details for Mr Roger Yves Kergozou De La Boessiere as a person with significant control on 26 July 2020	View PDF Change of details for Mr Roger Yves Kergozou De La Boessiere as a person with significant control on 26 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	TM01	Termination of appointment of Afonso Filipe Mascarenhas De Castro Palma as a director on 26 July 2020	View PDF Termination of appointment of Afonso Filipe Mascarenhas De Castro Palma as a director on 26 July 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AP01	Appointment of Mr Afonso Filipe Mascarenhas De Castro Palma as a director on 25 June 2018	View PDF Appointment of Mr Afonso Filipe Mascarenhas De Castro Palma as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC07	Cessation of Roderick Hele Kergozou De La Boessiere as a person with significant control on 25 June 2018	View PDF Cessation of Roderick Hele Kergozou De La Boessiere as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ANNA & ROGER LTD

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