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ROUNDABOUT ALTURA LIMITED

Company number 05767159

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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)
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
14 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
04 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
18 Dec 2013 CH01 Director's details changed for Mr Nicholas John Stevenson on 16 December 2013
18 Dec 2013 CH01 Director's details changed for Brendan Walton on 16 December 2013
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 4Th Floor 17 Tavistock Street London WC2E 7PA on 9 March 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
17 Oct 2011 AP01 Appointment of Brendan Walton as a director
17 Oct 2011 TM01 Termination of appointment of Shannon Gardner as a director
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Shannon Gardner on 2 April 2011
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
30 Nov 2010 TM02 Termination of appointment of Nicholas Stevenson as a secretary
06 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Shannon Gardner on 4 April 2010
06 May 2010 CH01 Director's details changed for Mr Nicholas John Stevenson on 4 April 2010