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ROGERS COLERIDGE & WHITE (PROPERTY) LIMITED

Company number 12603057

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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)
17 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
28 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
27 Feb 2024 CH01 Director's details changed for Ms Claire Mary Louise Wilson on 31 January 2024
16 Feb 2024 SH19 Statement of capital on 16 February 2024
  • GBP 975
16 Feb 2024 SH20 Statement by Directors
16 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/02/2024
03 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
24 May 2023 RP04AP01 Second filing for the appointment of Nellia Nelka Bell as a director
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 MA Memorandum and Articles of Association
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
21 Feb 2023 SH19 Statement of capital on 21 February 2023
  • GBP 975
21 Feb 2023 SH20 Statement by Directors
21 Feb 2023 CAP-SS Solvency Statement dated 20/02/23
21 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 20/02/2023
05 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the acquistion of the entire issued share capital of rogers, coleridge & white (holdings) LTD be approved 08/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 975
21 Dec 2022 AP01 Appointment of Nellia Nelka Bell as a director on 8 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023
21 Dec 2022 AP01 Appointment of Mrs Claire Mary Louise Wilson as a director on 8 November 2022
21 Dec 2022 AP01 Appointment of Mr Samuel Copeland as a director on 8 November 2022
21 Dec 2022 AP01 Appointment of Ms Anna Natalia Fairweather as a director on 8 November 2022
21 Dec 2022 AP01 Appointment of Ms Georgia Lesley Garrett as a director on 8 November 2022
21 Dec 2022 AP01 Appointment of Zoe Waldie as a director on 8 November 2022