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ROOMS & VIEWS MANUFACTURING LIMITED

Company number 03545030

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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)
23 Oct 2023 TM01 Termination of appointment of Janice Tottey as a director on 16 October 2023
19 Oct 2023 AP03 Appointment of Mr Robert Basnett as a secretary on 19 October 2023
19 Oct 2023 TM02 Termination of appointment of Janice Tottey as a secretary on 16 October 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 52.9
15 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
25 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided shares / company business 11/05/2022
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 MA Memorandum and Articles of Association
24 May 2022 SH02 Sub-division of shares on 11 May 2022
16 May 2022 MR01 Registration of charge 035450300009, created on 11 May 2022
10 May 2022 MR01 Registration of charge 035450300008, created on 9 May 2022
28 Apr 2022 MR04 Satisfaction of charge 035450300006 in full
13 Apr 2022 MR04 Satisfaction of charge 035450300007 in full
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Kevin Michael Mcclure on 1 July 2021
11 Jul 2021 MR04 Satisfaction of charge 035450300004 in full
11 Jul 2021 MR04 Satisfaction of charge 2 in full
29 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
22 Jun 2021 MR01 Registration of charge 035450300006, created on 15 June 2021
22 Jun 2021 MR01 Registration of charge 035450300007, created on 21 June 2021
17 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
12 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates