Companies House does not verify the accuracy of the information filed

ROUNDHOUSE HOLDINGS LIMITED

Company number 03582057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC04	Change of details for Mr Craig John Matson as a person with significant control on 31 May 2024	View PDF Change of details for Mr Craig John Matson as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	SH06	Cancellation of shares. Statement of capital on 11 November 2022 GBP 594	View PDF Cancellation of shares. Statement of capital on 11 November 2022 GBP 594 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH06	Cancellation of shares. Statement of capital on 17 January 2022 GBP 690	View PDF Cancellation of shares. Statement of capital on 17 January 2022 GBP 690 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Nov 2019	MR04	Satisfaction of charge 035820570003 in full	View PDF Satisfaction of charge 035820570003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	SH06	Cancellation of shares. Statement of capital on 22 August 2018 GBP 920	View PDF Cancellation of shares. Statement of capital on 22 August 2018 GBP 920 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	TM01	Termination of appointment of William James Telford as a director on 22 August 2018	View PDF Termination of appointment of William James Telford as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH02	Sub-division of shares on 22 August 2018	View PDF Sub-division of shares on 22 August 2018 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ROUNDHOUSE HOLDINGS LIMITED

Filter by category