ROUNDHOUSE CARE HOLDINGS LIMITED filing history - Find and update company information

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ROUNDHOUSE CARE HOLDINGS LIMITED

Company number 11740369

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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)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2023	CH01	Director's details changed for Yannis Alexandros Loucopoulos on 19 December 2022	View PDF Director's details changed for Yannis Alexandros Loucopoulos on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various transaction documents/company business 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: various transaction documents/company business 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 117403690001, created on 15 December 2021	View PDF Registration of charge 117403690001, created on 15 December 2021 - link opens in a new window - 80 pages (80 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CH01	Director's details changed for Mr Robert James Finney on 3 June 2019	View PDF Director's details changed for Mr Robert James Finney on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Phillip Neil Ledgard on 3 June 2019	View PDF Director's details changed for Mr Phillip Neil Ledgard on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Yannis Alexandros Loucopoulos on 3 June 2019	View PDF Director's details changed for Yannis Alexandros Loucopoulos on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH03	Secretary's details changed for Phillip Neil Ledgard on 3 June 2019	View PDF Secretary's details changed for Phillip Neil Ledgard on 3 June 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC05	Change of details for Tristone Healthcare Limited as a person with significant control on 3 June 2019	View PDF Change of details for Tristone Healthcare Limited as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AD01	Registered office address changed from 5th Floor 196 Deansgate Manchester M3 3WF United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 13 September 2019	View PDF Registered office address changed from 5th Floor 196 Deansgate Manchester M3 3WF United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 13 September 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

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