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ROUNDELS PROPERTY COMPANY LIMITED

Company number 02815384

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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)
06 Feb 2025 CH01 Director's details changed for Mrs Sarah Coster on 6 February 2025
06 Feb 2025 PSC04 Change of details for Mrs Sarah Coster as a person with significant control on 6 February 2025
06 Feb 2025 AD01 Registered office address changed from 38 Tassell Hall Redbourn St. Albans AL3 7JE England to 159 Malvern Road Worcester WR2 4NN on 6 February 2025
28 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
09 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
09 May 2024 PSC07 Cessation of Brian Patrick Kidwell as a person with significant control on 16 December 2023
07 May 2024 PSC01 Notification of Emma Blessley as a person with significant control on 16 December 2023
07 May 2024 PSC01 Notification of Sarah Coster as a person with significant control on 16 December 2023
07 May 2024 TM01 Termination of appointment of Brian Patrick Kidwell as a director on 16 December 2023
13 Dec 2023 AA Micro company accounts made up to 31 July 2023
12 Dec 2023 TM02 Termination of appointment of Charlotte Lago as a secretary on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from Little Birches Hooke Road East Horsley Leatherhead Surrey KT24 5DX England to 38 Tassell Hall Redbourn St. Albans AL3 7JE on 12 December 2023
11 Dec 2023 AP01 Appointment of Ms Emma Blessley as a director on 1 December 2023
11 Dec 2023 AP01 Appointment of Ms Sarah Coster as a director on 1 December 2023
05 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
01 Aug 2023 AP03 Appointment of Charlotte Lago as a secretary on 15 May 2023
26 Jul 2023 TM02 Termination of appointment of Sandra Lorraine Kidwell as a secretary on 26 July 2023
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 AA Micro company accounts made up to 31 July 2022
10 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 31 July 2021
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 CS01 Confirmation statement made on 6 May 2021 with no updates