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ROUNDHOUSE BIRMINGHAM

Company number 10323771

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
14 Jun 2024	TM01	Termination of appointment of Adnan Abdul Rahman Saif as a director on 29 March 2024	View PDF Termination of appointment of Adnan Abdul Rahman Saif as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CH01	Director's details changed for Mr Stuart Christopher Mills on 4 August 2023	View PDF Director's details changed for Mr Stuart Christopher Mills on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Oliver Burke as a director on 4 July 2023	View PDF Appointment of Mr Oliver Burke as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Lucy Victoria Reid as a director on 1 May 2023	View PDF Termination of appointment of Lucy Victoria Reid as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Paul David Forecast as a director on 8 September 2022	View PDF Appointment of Mr Paul David Forecast as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Andrew David Beer as a director on 8 September 2022	View PDF Termination of appointment of Andrew David Beer as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB United Kingdom to 1 Sheepcote Street Birmingham B16 8AE on 16 August 2021	View PDF Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB United Kingdom to 1 Sheepcote Street Birmingham B16 8AE on 16 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Adnan Abdul Rahman Saif as a director on 29 June 2021	View PDF Appointment of Mr Adnan Abdul Rahman Saif as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021	View PDF Termination of appointment of Quentin Patrick Pickford as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	TM01	Termination of appointment of Mary Elizabeth Hatchman as a director on 18 December 2017	View PDF Termination of appointment of Mary Elizabeth Hatchman as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Lucy Victoria Reid as a director on 18 December 2017	View PDF Appointment of Lucy Victoria Reid as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)

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ROUNDHOUSE BIRMINGHAM

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