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ROUNDWOOD RESTORATIONS LIMITED

Company number 04328572

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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)
05 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
16 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
27 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 SH10 Particulars of variation of rights attached to shares
27 Oct 2022 CC04 Statement of company's objects
27 Oct 2022 SH08 Change of share class name or designation
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Aug 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
18 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Apr 2017 AP01 Appointment of Mr Harry Michael Edwards as a director on 1 April 2017
06 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014