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ROUNDHOUSE HOLDINGS LIMITED

Company number 03582057

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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)
31 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 PSC07 Cessation of William James Telford as a person with significant control on 22 August 2018
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Jul 2017 PSC01 Notification of William James Telford as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Craig John Matson as a person with significant control on 6 April 2016
28 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
05 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016 CH01 Director's details changed for Mr Christopher John Wilson on 1 June 2016
04 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
28 Aug 2015 MR01 Registration of charge 035820570003, created on 14 August 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
18 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
07 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
06 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/09/2012
04 Dec 2012 AP03 Appointment of Mr Christopher John Wilson as a secretary
04 Dec 2012 TM02 Termination of appointment of Mary Marriott as a secretary
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 1,059
  • ANNOTATION A second filed SH01 was registered on 06/12/2012
10 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders