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ROOM DESIGN AND BUILD LIMITED

Company number 05815756

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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)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Oct 2023 AA Total exemption full accounts made up to 31 May 2022
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions 24/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2023 MA Memorandum and Articles of Association
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
24 May 2023 TM02 Termination of appointment of Helen Norrvall as a secretary on 24 May 2023
24 May 2023 CH01 Director's details changed for Mr Matthew Philip Morten on 24 May 2023
24 May 2023 PSC04 Change of details for Mr Matthew Philip Morten as a person with significant control on 24 May 2023
24 May 2023 AD01 Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to 1 Market Hill Calne Wiltshire SN11 0BT on 24 May 2023
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA Micro company accounts made up to 31 May 2021
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 May 2020
24 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-31
10 May 2021 CONNOT Change of name notice
29 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
01 Mar 2019 AA Micro company accounts made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 May 2017
28 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017