ROGERS PRIVATE HIRE CONTRACTS LTD

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/11/1919 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE ROBERTS / 10/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / PAULINE ANNE ROBERTS / 10/09/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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24/10/1724 October 2017 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER BROOK

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 8 AVONDALE ROAD BUCKLEY FLINTSHIRE CH7 3BP

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05/07/175 July 2017 DIRECTOR APPOINTED PAULINE ANNE ROBERTS

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05/07/175 July 2017 CESSATION OF ROGER CLIVE BROOK AS A PSC

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE ROBERTS

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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