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ROOTS HALL LIMITED

Company number 03710296

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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)
09 Oct 2019 MR04 Satisfaction of charge 037102960006 in full
09 Oct 2019 MR04 Satisfaction of charge 5 in full
09 Oct 2019 MR04 Satisfaction of charge 4 in full
09 Oct 2019 MR04 Satisfaction of charge 037102960008 in full
09 Oct 2019 MR04 Satisfaction of charge 3 in full
18 Jul 2019 PSC02 Notification of Elounda Llp as a person with significant control on 17 July 2019
18 Jul 2019 PSC07 Cessation of South Eastern Leisure Uk Limited as a person with significant control on 17 July 2019
05 Jun 2019 MR01 Registration of charge 037102960013, created on 28 May 2019
04 Jun 2019 MR01 Registration of charge 037102960012, created on 28 May 2019
30 Apr 2019 AA Full accounts made up to 31 July 2018
08 Apr 2019 MR01 Registration of charge 037102960011, created on 5 April 2019
05 Mar 2019 TM02 Termination of appointment of Geoffrey King as a secretary on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Geoffrey King as a director on 4 March 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
05 Feb 2019 MR01 Registration of charge 037102960009, created on 1 February 2019
05 Feb 2019 MR01 Registration of charge 037102960010, created on 1 February 2019
24 Jan 2019 AA Full accounts made up to 31 July 2017
23 Jan 2019 AP01 Appointment of Mr Jack Leonard Martin as a director on 19 December 2018
01 Aug 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
05 Jul 2018 CH01 Director's details changed for Mr Geoffrey King on 5 July 2018
05 Jul 2018 CH03 Secretary's details changed for Mr Geoffrey King on 5 July 2018
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
18 Oct 2017 AA Full accounts made up to 31 July 2016