ROOT & PLATE LTD
Company number 08575391 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 5 Jun 2026 | Change of details for Mrs Maria Eugenia Pinedo Sanoja as a person with significant control on 2026-04-23 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mrs Maria Eugenia Pinedo Sanoja on 2026-04-23 · 2 pages | View document |
| 24 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 16 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 26 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Aug 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 4 pages | View document |
| 22 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM UNIT 50, THOMAS WAY LAKESVIEW INTERNATIONAL BUSINESS PARK CANTERBURY CT3 4JJ ENGLAND | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JUAN ORTIZ DAVILA | View document |
| 9 Apr 2020 | COMPANY NAME CHANGED TVCOMM UK LTD CERTIFICATE ISSUED ON 09/04/20 | View document |
| 25 Mar 2020 | PREVSHO FROM 25/06/2019 TO 24/06/2019 | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EUGENIA PINEDO SANOJA / 14/11/2019 | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR JUAN CARLOS ORTIZ DAVILA | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EUGENIA PINEDO SANOJA / 14/11/2019 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM THE SALISBURY LONDON WALL LONDON EC2M 5QQ ENGLAND | View document |
| 2 Sep 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUAN ORTIZ DAVILA | View document |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 4 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA EUGENIA PINEDO SANOJA | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Mar 2019 | PREVSHO FROM 26/06/2018 TO 25/06/2018 | View document |
| 2 Oct 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Mar 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN CARLOS ORTIZ DAVILA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 May 2017 | Annual accounts, small company total exemption, made up to 27 June 2016 | View document |
| 28 Mar 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 28 June 2015 | View document |
| 26 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2016 | FIRST GAZETTE | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS ORTIZ DAVILA / 01/02/2015 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EUGENIA PINEDO SANOJA / 01/02/2015 | View document |
| 3 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 1 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUANTUM KINGSWAY LIMITED / 01/02/2016 | View document |
| 27 Jun 2016 | Annual accounts for the year ending 27 June 2016 | View accounts |
| 24 Jun 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 24 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O QK 18 SOHO SQUARE LONDON W1D 3QL | View document |
| 5 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 27 Oct 2015 | FIRST GAZETTE | View document |
| 28 Jun 2015 | Annual accounts for the year ending 28 June 2015 | View accounts |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA REWIS | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MRS MARIA EUGENIA PINEDO SANOJA | View document |
| 14 Oct 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 May 2014 | DIRECTOR APPOINTED MISS SANDRA REWIS | View document |
| 8 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGATTI LIMITED / 27/03/2014 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM LEGATTI 18 SOHO SQUARE LONDON W1D 3QL UNITED KINGDOM | View document |
| 19 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |