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PERPETUAL ACCOUNTANCY LIMITED

Company number 13617516

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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)
03 Oct 2024	CERTNM	Company name changed roomotel capital LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02	View PDF Company name changed roomotel capital LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC01	Notification of Sean Grieves as a person with significant control on 30 September 2024	View PDF Notification of Sean Grieves as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from Perpetual, 1745 Warwick Road Knowle Solihull B93 0LX England to 1745 Warwick Road Knowle Solihull B93 0LX on 2 October 2024	View PDF Registered office address changed from Perpetual, 1745 Warwick Road Knowle Solihull B93 0LX England to 1745 Warwick Road Knowle Solihull B93 0LX on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC07	Cessation of Roomotel Holdings Limited as a person with significant control on 30 September 2024	View PDF Cessation of Roomotel Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2024	AD01	Registered office address changed from 9 Zenith House Highlands Road Shirley, Solihull West Midlands B90 4PD United Kingdom to Perpetual, 1745 Warwick Road Knowle Solihull B93 0LX on 6 August 2024	View PDF Registered office address changed from 9 Zenith House Highlands Road Shirley, Solihull West Midlands B90 4PD United Kingdom to Perpetual, 1745 Warwick Road Knowle Solihull B93 0LX on 6 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Charles Thomas Grieves as a director on 31 May 2024	View PDF Termination of appointment of Charles Thomas Grieves as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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