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ROOM 58 LIMITED

Company number 04330745

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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)
18 Nov 2019 CH01 Director's details changed for Mrs Joanna Jane Jones on 18 November 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6,355
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6,355
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 6,355
17 Jan 2014 CH03 Secretary's details changed for Mrs Joanna Jane Jones on 28 November 2013
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 CH01 Director's details changed for Mrs Joanna Jane Jones on 28 November 2012
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Martin Colin Jones on 28 November 2012
03 Jul 2012 SH03 Purchase of own shares.
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on 7 October 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009