- Company Overview for ROUNDHOUSE BUILDING SOLUTIONS LTD (05090117)
- Filing history for ROUNDHOUSE BUILDING SOLUTIONS LTD (05090117)
- People for ROUNDHOUSE BUILDING SOLUTIONS LTD (05090117)
- Charges for ROUNDHOUSE BUILDING SOLUTIONS LTD (05090117)
- More for ROUNDHOUSE BUILDING SOLUTIONS LTD (05090117)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 04 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 25 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 17 Oct 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 01 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2018 | CC04 | Statement of company's objects | |
| 25 Oct 2018 | MR01 | Registration of charge 050901170003, created on 18 October 2018 | |
| 22 Oct 2018 | AP01 | Appointment of Mr Jonathan Andrew Kirk as a director on 18 October 2018 | |
| 19 Oct 2018 | PSC02 | Notification of Roundhouse Building Solutions (Holdings) Limited as a person with significant control on 18 October 2018 | |
| 19 Oct 2018 | PSC07 | Cessation of John Joseph Allinson as a person with significant control on 18 October 2018 | |
| 19 Oct 2018 | PSC07 | Cessation of Geoffrey Simpson as a person with significant control on 18 October 2018 | |
| 19 Oct 2018 | TM01 | Termination of appointment of John Joseph Allinson as a director on 18 October 2018 | |
| 19 Oct 2018 | TM01 | Termination of appointment of Geoffrey Simpson as a director on 18 October 2018 | |
| 19 Oct 2018 | TM02 | Termination of appointment of Geoffrey Simpson as a secretary on 18 October 2018 | |
| 03 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
| 26 Sep 2018 | MR04 | Satisfaction of charge 2 in full | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 |