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ROUND PEG PROPERTIES LTD

Company number 03062284

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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)
06 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AD01	Registered office address changed from Unit 7 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS England to Unit 7 Hazlewell Court Bar Road Nr Bar Hill Cambridge CB23 8DS on 4 January 2022	View PDF Registered office address changed from Unit 7 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS England to Unit 7 Hazlewell Court Bar Road Nr Bar Hill Cambridge CB23 8DS on 4 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AD01	Registered office address changed from Round Peg Cambridge Ltd Claydon Design Centre 12 High Street Oakington Cambridge CB24 3AG to Unit 7 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS on 9 June 2021	View PDF Registered office address changed from Round Peg Cambridge Ltd Claydon Design Centre 12 High Street Oakington Cambridge CB24 3AG to Unit 7 Hazelwell Court Bar Road Lolworth Cambridge CB23 8DS on 9 June 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	TM01	Termination of appointment of Catherine Amy Harrison as a director on 1 January 2021	View PDF Termination of appointment of Catherine Amy Harrison as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2020	AP01	Appointment of Miss Catherine Amy Harrison as a director on 1 August 2020	View PDF Appointment of Miss Catherine Amy Harrison as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)

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ROUND PEG PROPERTIES LTD

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