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ROUNDHILL ESTATE LIMITED

Company number 08184012

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	PSC04	Change of details for Mrs Manuela Wirth-Hauser as a person with significant control on 17 August 2017	View PDF Change of details for Mrs Manuela Wirth-Hauser as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Iwan Wirth as a person with significant control on 17 August 2017	View PDF Change of details for Mr Iwan Wirth as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2017	AD01	Registered office address changed from , 13 High Street Bruton, Somerset, BA10 0AB, United Kingdom to Stockwell House 13 High Street Bruton Somerset BA10 0AB on 23 August 2017	View PDF Registered office address changed from , 13 High Street Bruton, Somerset, BA10 0AB, United Kingdom to Stockwell House 13 High Street Bruton Somerset BA10 0AB on 23 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC01	Notification of Manuela Wirth-Hauser as a person with significant control on 2 May 2017	View PDF Notification of Manuela Wirth-Hauser as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Iwan Wirth as a person with significant control on 2 May 2017	View PDF Notification of Iwan Wirth as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	View PDF Withdrawal of a person with significant control statement on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF	View PDF Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF - link opens in a new window - 1 page (1 page)
09 Aug 2017	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
09 Aug 2017	AD01	Registered office address changed from , Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF to Stockwell House 13 High Street Bruton Somerset BA10 0AB on 9 August 2017	View PDF Registered office address changed from , Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF to Stockwell House 13 High Street Bruton Somerset BA10 0AB on 9 August 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2015	AP01	Appointment of Mr Daniel Kenneth Brickell as a director on 1 December 2015	View PDF Appointment of Mr Daniel Kenneth Brickell as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom on 19 February 2013	View PDF Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Alice Workman as a director	View PDF Termination of appointment of Alice Workman as a director - link opens in a new window - 1 page (1 page)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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