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UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED

Company number 05823004

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
23 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
25 Oct 2021 AD01 Registered office address changed from Rowan House, 28 Queens Road Hethersett Norwich NR9 3DB to Carpenters Barn 45a Norwich Common Wymondham NR18 0SW on 25 October 2021
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
12 Jul 2021 PSC07 Cessation of Mary Elizabeth Tuddenham as a person with significant control on 28 June 2021
12 Jul 2021 PSC07 Cessation of Graham Dennis Tuddenham as a person with significant control on 28 June 2021
12 Jul 2021 PSC01 Notification of Rachel Elinor Pailes as a person with significant control on 28 June 2021
12 Jul 2021 PSC01 Notification of Maxine Sarah Rushton as a person with significant control on 28 June 2021
29 Jun 2021 TM01 Termination of appointment of Graham Dennis Tuddenham as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mrs Rachel Elinor Pailes as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mrs Maxine Sarah Rushton as a director on 28 June 2021
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jun 2019 CH03 Secretary's details changed for Mrs Claire Louise Howard on 10 June 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
26 Mar 2019 MR04 Satisfaction of charge 1 in full
26 Mar 2019 MR04 Satisfaction of charge 3 in full
26 Mar 2019 MR04 Satisfaction of charge 2 in full
25 Mar 2019 MR04 Satisfaction of charge 4 in full