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ROUND BANK ENGINEERING LTD

Company number 08288866

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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 Nov 2022 PSC04 Change of details for Mr Graham Paul Fick as a person with significant control on 8 November 2022
14 Sep 2022 TM01 Termination of appointment of Michael Bradley Bates as a director on 14 September 2022
14 Sep 2022 CH01 Director's details changed for Mr Philip Bradley Bates on 14 September 2022
14 Sep 2022 AP01 Appointment of Mr Graham Paul Fick as a director on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from Second Floor Clifton Warehouse Sowerby Bridge West Yorkshire HX6 2BY England to Unit 7 Lightowler Road Halifax HX1 5nd on 14 September 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
19 Mar 2021 MR01 Registration of charge 082888660001, created on 18 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
23 Feb 2021 CH01 Director's details changed for Mr Philip Bradley Bates on 31 July 2019
23 Feb 2021 PSC04 Change of details for Mr Philip Bradley Bates as a person with significant control on 31 July 2019
27 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
22 Apr 2020 AD01 Registered office address changed from Unit 4B Topland Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England to Second Floor Clifton Warehouse Sowerby Bridge West Yorkshire HX6 2BY on 22 April 2020
17 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from Suite 7, Unit 1D Craggs Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5TT England to Unit 4B Topland Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 12 March 2019
21 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
13 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
02 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Michael Bradley Bates as a director on 11 October 2017
11 Oct 2017 TM01 Termination of appointment of Graham Paul Fick as a director on 11 October 2017
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015