ROOT CONSTRUCTION LIMITED

Company number 05568848 ·

Active

75 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
27 Dec 2024 Second filing of Confirmation Statement dated 2024-08-23 · 5 pages View document
13 Dec 2024 Change of details for Mr Marius Suratkevicius as a person with significant control on 2024-04-10 · 2 pages View document
12 Dec 2024 Notification of Inga Laurinaviciute as a person with significant control on 2024-04-10 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
9 Jul 2024 Director's details changed for Mr Marius Suratkevicius on 2024-06-27 · 2 pages View document
9 Jul 2024 Change of details for Mr Marius Suratkevicius as a person with significant control on 2024-06-27 · 2 pages View document
9 Jul 2024 Registered office address changed from 67 Wingate Square London SW4 0AF England to 124 City Road London EC1V 2NX on 2024-07-09 · 1 page View document
9 Jul 2024 Secretary's details changed for Inga Laurinaviciute on 2024-06-27 · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
16 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
13 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MARIUS SURATKEVICIUS / 01/03/2019 View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 4A ROMAN ROAD EAST HAM LONDON E6 3RX View document
1 Mar 2019 Registered office address changed from , 4a Roman Road, East Ham, London, E6 3RX to 124 City Road London EC1V 2NX on 2019-03-01 · 1 page View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS SURATKEVICIUS / 01/03/2019 View document
1 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / INGA LAURINAVICIUTE / 01/03/2019 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
31 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIUS SURATKEVICIUS / 20/09/2010 View document
6 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
10 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Jan 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
21 Sep 2005 SECRETARY RESIGNED View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 287 · 1 page View document
20 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document