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ROGERHOPKINS LTD

Company number 11787625

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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)
21 Dec 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 20 December 2022
21 Dec 2022 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 20 December 2022
28 Sep 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
16 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Feb 2022 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022
08 Feb 2022 AP01 Appointment of Mr Bryan Thornton as a director on 7 February 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
07 Feb 2022 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2022
26 Jan 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 January 2022
26 Jan 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 26 January 2022
26 Jan 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 26 January 2022
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
25 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-25
  • GBP 1