- Company Overview for ROUND WOOD OF MAYFIELD LIMITED (06791312)
- Filing history for ROUND WOOD OF MAYFIELD LIMITED (06791312)
- People for ROUND WOOD OF MAYFIELD LIMITED (06791312)
- Charges for ROUND WOOD OF MAYFIELD LIMITED (06791312)
- More for ROUND WOOD OF MAYFIELD LIMITED (06791312)
| 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) |
|---|---|---|---|
| 21 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with updates | |
| 06 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
| 11 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
| 21 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
| 17 Jul 2020 | CH01 | Director's details changed for Mr Zachary John Soudain on 17 July 2020 | |
| 15 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 May 2020 | TM01 | Termination of appointment of Jason Frederick Leon Frost as a director on 27 March 2020 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
| 15 Oct 2019 | TM01 | Termination of appointment of Marion Joy Lines as a director on 29 August 2019 | |
| 15 Oct 2019 | TM01 | Termination of appointment of Glenn Martin Lines as a director on 29 August 2019 | |
| 12 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with updates | |
| 22 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with updates | |
| 19 Jan 2018 | PSC02 | Notification of The Round Wood (Group) Limited as a person with significant control on 6 April 2016 | |
| 19 Jan 2018 | PSC07 | Cessation of Zachary John Soudain as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 16 Jun 2016 | MR01 | Registration of charge 067913120002, created on 6 June 2016 | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 11 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
|