ROUDEN CIVILS LTD

Company number 12271822

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
24 Apr 2024	AD01	Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 April 2024	(1 page)
23 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	(17 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	(4 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	(9 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
29 Jul 2022	PSC05	Change of details for Rouden Investment Holdings Limited as a person with significant control on 28 July 2022	(2 pages)
28 Jul 2022	AD01	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 28 July 2022	(1 page)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(18 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
03 Aug 2021	TM02	Termination of appointment of Alan James Betteridge as a secretary on 21 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Stewart Denton as a director on 21 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Steven Paul Parnell as a director on 21 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr David Harvey Scott as a director on 21 July 2021	(2 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages) Download iXBRL
18 May 2021	AD01	Registered office address changed from C/O Leaman Mattei 47-57 Marylebone Lane London W1U 2NT United Kingdom to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 18 May 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
13 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
11 Mar 2020	MR01	Registration of charge 122718220002, created on 9 March 2020	(24 pages)
13 Feb 2020	AD01	Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to C/O Leaman Mattei 47-57 Marylebone Lane London W1U 2NT on 13 February 2020	(1 page)
17 Jan 2020	MR01	Registration of charge 122718220001, created on 17 January 2020	(27 pages)
26 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 1,000	(37 pages)