THE ROASTING SHED LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with updates

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29/04/2129 April 2021 30/09/20 UNAUDITED ABRIDGED

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER KATE BOOTH

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR NEIL COYLE

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 318-322 HORNSEY ROAD LONDON N7 7HE ENGLAND

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 74 ASHENDEN ROAD LONDON E5 0DT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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09/01/209 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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09/02/199 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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16/07/1816 July 2018 CESSATION OF ESTHER KATE BOOTH AS A PSC

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16/07/1816 July 2018 CESSATION OF NEIL THOMAS COYLE AS A PSC

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS COYLE

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO RENDON RESTREPO

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER KATE BOOTH

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COYLE / 13/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO RENDON / 22/06/2015

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21/05/1521 May 2015 DIRECTOR APPOINTED MS ESTHER KATE BOOTH

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21/05/1521 May 2015 DIRECTOR APPOINTED MR NEIL COYLE

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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