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ROUNDGROVE LIMITED

Company number 01379461

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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 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Sep 2022 PSC04 Change of details for Charles Elias Sofaer as a person with significant control on 5 September 2022
14 Sep 2022 PSC07 Cessation of Arlette Sofaer (Dec'd) as a person with significant control on 5 September 2022
14 Sep 2022 CH01 Director's details changed for Charles Elias Sofaer on 5 September 2022
13 May 2022 CS01 Confirmation statement made on 5 March 2022 with updates
13 May 2022 PSC04 Change of details for The Estate of Arlette Sofaer (Dec'd) as a person with significant control on 5 March 2022
13 May 2022 PSC04 Change of details for Arlette Sofaer as a person with significant control on 5 March 2022
13 May 2022 PSC04 Change of details for Charles Elias Sofaer as a person with significant control on 5 March 2022
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
18 Aug 2021 TM01 Termination of appointment of Arlette Sofaer as a director on 23 June 2021
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2018 MR04 Satisfaction of charge 2 in full
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
04 Jul 2018 PSC04 Change of details for Charles Elias Sofaer as a person with significant control on 23 June 2018
04 Jul 2018 PSC04 Change of details for Arlette Sofaer as a person with significant control on 23 June 2018