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ROUDEN GROUP LTD

Company number 05389374

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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)
11 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from C/O Leaman Mattei 47-57 Marylebone Lane London W1U 2NT United Kingdom to 47 Marylebone Lane London W1U 2NT on 31 March 2020
13 Feb 2020 AD01 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to C/O Leaman Mattei 47-57 Marylebone Lane London W1U 2NT on 13 February 2020
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-07
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
20 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
07 Feb 2018 CH01 Director's details changed for Mr Stewart Denton on 10 January 2018
11 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 527.00
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 SH10 Particulars of variation of rights attached to shares
21 Oct 2016 AP03 Appointment of Alan Betteridge as a secretary on 21 October 2016
28 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 500
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013