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ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED

Company number 09898162

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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 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 MR01 Registration of charge 098981620001, created on 18 October 2018
22 Oct 2018 AP01 Appointment of Mr Jonathan Andrew Kirk as a director on 18 October 2018
19 Oct 2018 PSC07 Cessation of John Joseph Allinson as a person with significant control on 18 October 2018
19 Oct 2018 PSC07 Cessation of Geoffrey Simpson as a person with significant control on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of John Joseph Allinson as a director on 18 October 2018
19 Oct 2018 TM01 Termination of appointment of Geoffrey Simpson as a director on 18 October 2018
19 Oct 2018 PSC02 Notification of P&K Construction (Holdings) Ltd as a person with significant control on 18 October 2018
19 Oct 2018 AP01 Appointment of Mr Simon Charles Pelly as a director on 18 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
13 Dec 2017 TM01 Termination of appointment of Glynis Catterson as a director on 1 December 2017