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ROUNDSTONE PROPERTY LTD

Company number 10778669

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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)
21 Feb 2025	AA01	Previous accounting period extended from 30 June 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	PSC07	Cessation of Robert Anthony Markham Thompson as a person with significant control on 20 October 2020	View PDF Cessation of Robert Anthony Markham Thompson as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
08 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	PSC02	Notification of Russmore Property Ltd as a person with significant control on 22 October 2020	View PDF Notification of Russmore Property Ltd as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC02	Notification of Aulis Property Ltd as a person with significant control on 22 October 2020	View PDF Notification of Aulis Property Ltd as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AD01	Registered office address changed from 42 South Molton St London W1K 5RR England to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020	View PDF Registered office address changed from 42 South Molton St London W1K 5RR England to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROUNDSTONE PROPERTY LTD

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