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ROUNDHOUSE FS HOLDINGS LTD

Company number 13041245

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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)
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2024	PSC05	Change of details for Roundhouse Eot Limited as a person with significant control on 1 February 2024	View PDF Change of details for Roundhouse Eot Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CH01	Director's details changed for Ms Johanna Birgitta Magni on 1 February 2024	View PDF Director's details changed for Ms Johanna Birgitta Magni on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CH01	Director's details changed for Mr Lawrence James Mckenna on 1 February 2024	View PDF Director's details changed for Mr Lawrence James Mckenna on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CH01	Director's details changed for Mr Richard Cresswell on 1 February 2024	View PDF Director's details changed for Mr Richard Cresswell on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 3 February 2024	View PDF Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 3 February 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC07	Cessation of Richard Cresswell as a person with significant control on 17 August 2023	View PDF Cessation of Richard Cresswell as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC02	Notification of Roundhouse Eot Limited as a person with significant control on 17 August 2023	View PDF Notification of Roundhouse Eot Limited as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2022	PSC07	Cessation of Lawrence James Mckenna as a person with significant control on 8 April 2022	View PDF Cessation of Lawrence James Mckenna as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Mr Richard Cresswell on 20 July 2021	View PDF Director's details changed for Mr Richard Cresswell on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr Richard Cresswell as a person with significant control on 20 July 2021	View PDF Change of details for Mr Richard Cresswell as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-24 GBP 1,000	View PDF Incorporation Statement of capital on 2020-11-24 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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ROUNDHOUSE FS HOLDINGS LTD

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