THE ROUNDABOUT HENLOW LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 27/01/2527 January 2025 | Appointment of Lecia Fraser as a director on 2025-01-24 |
| 27/01/2527 January 2025 | Registered office address changed from Building 18 Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP United Kingdom to 300 Hitchin Road Henlow Camp Henlow Bedfordshire SG16 6DP on 2025-01-27 |
| 27/01/2527 January 2025 | Notification of Lecia Fraser as a person with significant control on 2025-01-24 |
| 23/01/2523 January 2025 | Change of details for Zoe Ann West as a person with significant control on 2025-01-22 |
| 23/01/2523 January 2025 | Termination of appointment of Tim Keith West as a director on 2025-01-22 |
| 23/01/2523 January 2025 | Cessation of Tim Keith West as a person with significant control on 2025-01-22 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 21/01/2521 January 2025 | Termination of appointment of Hayley Margaret Mckeever as a director on 2025-01-16 |
| 21/01/2521 January 2025 | Termination of appointment of Adam Benjamin Fernandes as a director on 2025-01-16 |
| 21/01/2521 January 2025 | Cessation of Hayley Margaret Mckeever as a person with significant control on 2025-01-16 |
| 21/01/2521 January 2025 | Cessation of Adam Benjamin Fernandes as a person with significant control on 2025-01-16 |
| 14/11/2414 November 2024 | Director's details changed for Tim Keith West on 2024-11-14 |
| 15/10/2415 October 2024 | Current accounting period shortened from 2025-05-31 to 2025-03-31 |
| 10/10/2410 October 2024 | Appointment of Tim Keith West as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Notification of Zoe Ann West as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Change of details for Mr Adam Benjamin Fernandes as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Notification of Tim Keith West as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 10/10/2410 October 2024 | Appointment of Hayley Margaret Mckeever as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Zoe Ann West as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Notification of Hayley Margaret Mckeever as a person with significant control on 2024-10-10 |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 17/05/2417 May 2024 | Incorporation |
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