ALBERT ROGER LIMITED
Company number 08799013 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Director's details changed for Mr Joan Albert Roger Jara on 2026-08-25 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Joan Albert Roger Jara on 2025-11-17 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Albert Roger Holdings Limited as a person with significant control on 2025-11-17 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 7 Mar 2025 | Appointment of Mr per Levin as a director on 2025-02-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 18 Nov 2024 | Registration of charge 087990130006, created on 2024-11-15 · 27 pages | View document |
| 15 Nov 2024 | Satisfaction of charge 087990130001 in full · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 26 Feb 2024 | Sub-division of shares on 2024-01-11 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 28 Nov 2023 | Notification of Albert Roger Holdings Limited as a person with significant control on 2022-12-27 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Joan Albert Roger Jara as a person with significant control on 2022-12-27 · 1 page | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 10 Mar 2023 | Satisfaction of charge 087990130003 in full · 1 page | View document |
| 10 Mar 2023 | Satisfaction of charge 087990130004 in full · 1 page | View document |
| 23 Jan 2023 | Satisfaction of charge 087990130005 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Resolutions | View document |
| 1 Mar 2022 | Satisfaction of charge 087990130002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 23 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087990130005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 15/05/2019 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 15/05/2019 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 01/11/2018 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 01/11/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087990130004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 12/12/2017 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 12/12/2017 | View document |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN ALBERT ROGER JARA / 18/03/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOAN ROGER / 02/12/2013 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2015 | CURRSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087990130003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOAN ROGER / 10/04/2014 | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087990130002 | View document |
| 17 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087990130001 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 1 HILL PLACE, CHOBHAM ROAD, KNAPHILL, SURREY, GU21 2TU, ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |