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ROUND STAMP LIMITED

Company number 04821529

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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)
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
22 Mar 2016 TM02 Termination of appointment of Keith Hampson as a secretary on 22 March 2016
22 Mar 2016 AP03 Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016
22 Mar 2016 AP01 Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
24 Dec 2013 CH01 Director's details changed for Mr Henry William Whale on 21 December 2013
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/07