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ROUNDWOOD

Company number 01632908

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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)
08 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
25 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
25 Feb 2024 PSC07 Cessation of Julie Briggs as a person with significant control on 23 February 2024
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
13 Jan 2023 PSC01 Notification of Julie Briggs as a person with significant control on 22 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Jan 2022 PSC07 Cessation of Stuart Briggs as a person with significant control on 7 January 2022
07 Jan 2022 PSC07 Cessation of Julie Briggs as a person with significant control on 7 January 2021
24 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Mar 2021 PSC01 Notification of Julie Briggs as a person with significant control on 31 December 2020
06 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Feb 2018 PSC01 Notification of Stuart Briggs as a person with significant control on 6 April 2016
01 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Feb 2015 TM01 Termination of appointment of David Simon Briggs as a director on 11 February 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for David Simon Briggs on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Michael Edward Briggs on 1 October 2009