ANNA & ROGER LTD
| Status | ACTIVE |
| Company No. | 11425682 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2018 |
| Age | 5 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ANNA & ROGER LTD is an active private limited company with number 11425682. It was incorporated 5 years, 10 months, 25 days ago, on 21 June 2018. The company address is Lilac Cottage The Street Lilac Cottage The Street, Cheddar, BS27 3TH, Somerset, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-24
Officer name: Mrs Anna Dumicz
Documents
Change to a person with significant control
Date: 26 Jul 2020
Action Date: 26 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roger Yves Kergozou De La Boessiere
Change date: 2020-07-26
Documents
Termination director company with name termination date
Date: 26 Jul 2020
Action Date: 26 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-26
Officer name: Afonso Filipe Mascarenhas De Castro Palma
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Afonso Filipe Mascarenhas De Castro Palma
Appointment date: 2018-06-25
Documents
Cessation of a person with significant control
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-25
Psc name: Roderick Hele Kergozou De La Boessiere
Documents
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