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ROOM CONTRACTS LIMITED

Company number 09009611

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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)
03 Sep 2024 TM02 Termination of appointment of Lisa Oakley as a secretary on 2 September 2024
15 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
12 Jul 2024 PSC05 Change of details for Room Contracts Holdings Limited as a person with significant control on 12 July 2024
12 Jul 2024 TM01 Termination of appointment of Kristina Louise Venning as a director on 11 July 2024
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Apr 2024 MR04 Satisfaction of charge 090096110002 in full
27 Feb 2024 PSC02 Notification of Room Contracts Holdings Limited as a person with significant control on 26 October 2023
27 Feb 2024 PSC07 Cessation of John Crayston as a person with significant control on 26 October 2023
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
05 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
11 Feb 2021 PSC04 Change of details for Mr John Crayston as a person with significant control on 10 February 2021
11 Feb 2021 PSC04 Change of details for Mr John Crayston as a person with significant control on 21 March 2020
09 Feb 2021 AP01 Appointment of Ms Kristina Louise Venning as a director on 1 May 2020
08 Feb 2021 CH01 Director's details changed for John Crayston on 21 March 2020
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 Jul 2019 MR04 Satisfaction of charge 090096110001 in full
10 Jul 2019 MR01 Registration of charge 090096110002, created on 10 July 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
20 Sep 2018 PSC04 Change of details for Mr John Crayston as a person with significant control on 9 January 2018