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ROUNDBANK PROPERTIES LTD

Company number 05687059

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC04	Change of details for Mr Steven Thomas Frand as a person with significant control on 23 May 2024	View PDF Change of details for Mr Steven Thomas Frand as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Mr Raymond Irving Frand as a person with significant control on 23 May 2024	View PDF Change of details for Mr Raymond Irving Frand as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA01	Previous accounting period extended from 26 January 2023 to 31 January 2023	View PDF Previous accounting period extended from 26 January 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	TM01	Termination of appointment of Raymond Irving Frand as a director on 5 December 2022	View PDF Termination of appointment of Raymond Irving Frand as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mrs Myriam Frand as a director on 5 December 2022	View PDF Appointment of Mrs Myriam Frand as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC04	Change of details for Mr Raymond Irving Frand as a person with significant control on 12 April 2018	View PDF Change of details for Mr Raymond Irving Frand as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	AA01	Current accounting period shortened from 27 January 2019 to 26 January 2019	View PDF Current accounting period shortened from 27 January 2019 to 26 January 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA01	Previous accounting period shortened from 28 January 2019 to 27 January 2019	View PDF Previous accounting period shortened from 28 January 2019 to 27 January 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2018	AA01	Previous accounting period shortened from 29 January 2018 to 28 January 2018	View PDF Previous accounting period shortened from 29 January 2018 to 28 January 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CH03	Secretary's details changed for Mr Steven Thomas Frand on 29 March 2018	View PDF Secretary's details changed for Mr Steven Thomas Frand on 29 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)

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