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ROUNDMOOR LIMITED

Company number 08233650

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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)
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
08 Apr 2019 CH04 Secretary's details changed
22 Jan 2019 AD01 Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 22 January 2019
22 Jan 2019 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 9 December 2018
22 Jan 2019 AP04 Appointment of H.F. Secretarial Services Limited as a secretary on 9 December 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 AD01 Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 2nd Floor 136 Baker Street London W1U 6UD on 12 October 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 CH01 Director's details changed for Mr Ralph Gore Watson on 10 May 2017
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
26 May 2016 CH01 Director's details changed for Mr Ralph Watson on 16 May 2016
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
29 Nov 2012 TM01 Termination of appointment of Martin Palmer as a director
29 Nov 2012 AP01 Appointment of Mr Ralph Watson as a director
29 Nov 2012 AP04 Appointment of Jordan Cosec Limited as a secretary
29 Nov 2012 AP02 Appointment of Eagle Managers Limited as a director
28 Sep 2012 NEWINC Incorporation