ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

Company number 11843192

Date	Type	Description	View / Download
24 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(6 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(6 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(6 pages)
28 Jan 2022	AP04	Appointment of Rendall & Rittner Limited as a secretary on 28 January 2022	(2 pages)
28 Jan 2022	AD01	Registered office address changed from The Roundhouse Northney Marina Hayling Island Hampshire PO11 0FR United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 28 January 2022	(1 page)
01 Dec 2021	TM01	Termination of appointment of Richard Anthony Broadribb as a director on 1 December 2021	(1 page)
01 Dec 2021	TM02	Termination of appointment of Catherine Elinor Fleming as a secretary on 1 December 2021	(1 page)
01 Dec 2021	AP01	Appointment of Penelope Joan Gifford as a director on 1 December 2021	(2 pages)
01 Dec 2021	AP01	Appointment of Ian Christopher Young as a director on 1 December 2021	(2 pages)
01 Dec 2021	AD01	Registered office address changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom to The Roundhouse Northney Marina Hayling Island Hampshire PO11 0FR on 1 December 2021	(1 page)
05 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2021	PSC07	Cessation of Marina Developments Limited as a person with significant control on 23 September 2021	(1 page)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 21	(3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020	(2 pages)
02 Jul 2020	CH03	Secretary's details changed for Catherine Elinor Fleming on 2 July 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(5 pages)
25 Sep 2019	AD01	Registered office address changed from Outlook House School Lane Hamble Point, Hamble Southampton SO31 4NB England to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 25 September 2019	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 23/08/2019	(1 page)
23 Aug 2019	PSC02	Notification of Marina Developments Limited as a person with significant control on 23 August 2019	(2 pages)

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