107 ROUNDHILL CRESCENT LIMITED
| Status | ACTIVE |
| Company No. | 08480315 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2013 |
| Age | 11 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
107 ROUNDHILL CRESCENT LIMITED is an active private limited company with number 08480315. It was incorporated 11 years, 1 month, 29 days ago, on 09 April 2013. The company address is 107 Roundhill Crescent, Brighton, BN2 3GP.
Company Fillings
Confirmation statement with updates
Date: 04 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Harshil Kotecha
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harriet Peach
Termination date: 2022-06-10
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Josh Krawczyk
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 02 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Nikolaus Klahre
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Miss Rosemary Elizabeth Mcandrew
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Jody Louise Law
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-25
Officer name: Ms Harriet Peach
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lilly Crick
Appointment date: 2017-12-21
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-21
Officer name: Ruth Kershaw
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Josh Krawczyk
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Ann Young
Termination date: 2017-09-26
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-09
Officer name: Miss Jody Louise Law
Documents
Move registers to sail company with new address
Date: 21 Apr 2016
Category: Address
Type: AD03
New address: C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-09
Officer name: Miss Ruth Kershaw
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-09
Officer name: Ms Claire Ann Young
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Natasha Mireille Sharma Hickman
Change date: 2016-04-09
Documents
Change person secretary company with change date
Date: 21 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-09
Officer name: Miss Natasha Mireille Sharma Hickman
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Change sail address company with new address
Date: 07 May 2015
Category: Address
Type: AD02
New address: C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
Documents
Capital allotment shares
Date: 06 May 2015
Action Date: 09 Apr 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-04-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruth Kershaw
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jody Louise Law
Documents
Change registered office address company with date old address
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-04
Old address: Pavilion View 19 New Road Brighton East Sussex BN1 1UF England
Documents
Appoint person secretary company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Natasha Mireille Sharma Hickman
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Natasha Mireille Sharma Hickman
Documents
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