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ROUNDHOUSE CARE LIMITED

Company number 06942346

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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)
12 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 February 2017
  • GBP 132
26 Jun 2017 PSC01 Notification of Marilyn Mayer as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 102
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 102
08 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 102
27 Jun 2014 CH01 Director's details changed for Simon James Stubbs on 12 May 2014
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffs B79 7QE on 9 May 2014
06 Feb 2014 MR01 Registration of charge 069423460001
06 Feb 2014 MR01 Registration of charge 069423460002
27 Jan 2014 CH01 Director's details changed for Stubbs Simon on 22 January 2014
14 Jan 2014 AP01 Appointment of Stubbs Simon as a director
03 Jan 2014 TM01 Termination of appointment of Wendie Stubbs as a director
22 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011