ROOM CONTRACTS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewDirector's details changed for John Crayston on 2025-10-22

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12/06/2512 June 2025 Total exemption full accounts made up to 2025-04-30

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09/05/259 May 2025 Confirmation statement made on 2025-04-24 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/09/243 September 2024 Termination of appointment of Lisa Oakley as a secretary on 2024-09-02

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-04-30

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12/07/2412 July 2024 Change of details for Room Contracts Holdings Limited as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Termination of appointment of Kristina Louise Venning as a director on 2024-07-11

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with updates

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24/04/2424 April 2024 Satisfaction of charge 090096110002 in full

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27/02/2427 February 2024 Cessation of John Crayston as a person with significant control on 2023-10-26

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27/02/2427 February 2024 Notification of Room Contracts Holdings Limited as a person with significant control on 2023-10-26

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/08/215 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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14/10/1914 October 2019 30/04/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090096110001

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090096110002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CRAYSTON / 09/01/2018

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20/09/1820 September 2018 CESSATION OF JOHN CRAYSTON AS A PSC

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 20 SLONK HILL ROAD SHOREHAM-BY-SEA BN43 6HX ENGLAND

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19/07/1819 July 2018 CESSATION OF JOHN HARRINGTON AS A PSC

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19/07/1819 July 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRAYSTON

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED JOHN CRAYSTON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090096110001

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/09/1618 September 2016 REGISTERED OFFICE CHANGED ON 18/09/2016 FROM 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN UNITED KINGDOM

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HARRINGTON / 15/09/2016

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19/08/1619 August 2016 SECRETARY'S CHANGE OF PARTICULARS / LISA OAKLEY / 01/08/2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HARRINGTON / 18/08/2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HARRINGTON / 01/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 5 OAK RIDGE DORKING SURREY RH4 2NL

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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