RE...ROOT LIMITED

Company number 07455760 ·

Active

40 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
10 Dec 2024 Cessation of Jane Wilson as a person with significant control on 2024-09-24 · 1 page View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Termination of appointment of Jane Wilson as a director on 2023-11-30 · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
2 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
17 Oct 2018 CURRSHO FROM 04/05/2019 TO 31/12/2018 View document
28 Sep 2018 04/05/18 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
26 Sep 2017 04/05/17 TOTAL EXEMPTION FULL View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 4 May 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
3 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 4 May 2015 View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND View document
3 Jul 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM LEIGH SAXTON GREEN 3RD FLOOR CLEARWATER HOUSE 4 TO 7 MANCHESTER STREET LONDON W1U 3AE View document
4 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 4 May 2014 View document
6 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
6 Jan 2014 DIRECTOR APPOINTED DR PENELOPE AMERENA View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 4 May 2013 View document
14 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 130 View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY HENRY View document
22 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 4 May 2012 View document
4 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
22 Aug 2011 CURREXT FROM 30/11/2011 TO 04/05/2012 View document
30 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document