Founded in 1999, Roots Hall Ltd are based in St Albans, it's status at Companies House is "Active". The business has no directors listed. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 27 April 2020 | |
CS01 - N/A | 03 February 2020 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
PSC02 - N/A | 18 July 2019 | |
PSC07 - N/A | 18 July 2019 | |
MR01 - N/A | 05 June 2019 | |
MR01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 30 April 2019 | |
MR01 - N/A | 08 April 2019 | |
TM02 - Termination of appointment of secretary | 05 March 2019 | |
TM01 - Termination of appointment of director | 05 March 2019 | |
CS01 - N/A | 06 February 2019 | |
MR01 - N/A | 05 February 2019 | |
MR01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AP01 - Appointment of director | 23 January 2019 | |
AD01 - Change of registered office address | 01 August 2018 | |
CH01 - Change of particulars for director | 05 July 2018 | |
CH03 - Change of particulars for secretary | 05 July 2018 | |
DISS40 - Notice of striking-off action discontinued | 04 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 18 October 2017 | |
MR01 - N/A | 31 May 2017 | |
CS01 - N/A | 07 February 2017 | |
CH01 - Change of particulars for director | 03 February 2017 | |
CH01 - Change of particulars for director | 03 February 2017 | |
CH03 - Change of particulars for secretary | 03 February 2017 | |
MR01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
CH01 - Change of particulars for director | 05 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2016 | |
MR01 - N/A | 25 September 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 01 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 08 November 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AP01 - Appointment of director | 09 December 2013 | |
AD01 - Change of registered office address | 20 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 03 August 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 April 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 April 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 14 February 2008 | |
225 - Change of Accounting Reference Date | 03 February 2008 | |
395 - Particulars of a mortgage or charge | 15 November 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
395 - Particulars of a mortgage or charge | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
287 - Change in situation or address of Registered Office | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2006 | |
363a - Annual Return | 10 February 2006 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363a - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363a - Annual Return | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
287 - Change in situation or address of Registered Office | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363a - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 20 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2002 | |
363a - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
363a - Annual Return | 07 February 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
RESOLUTIONS - N/A | 15 August 2000 | |
AA - Annual Accounts | 15 August 2000 | |
225 - Change of Accounting Reference Date | 09 May 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
363a - Annual Return | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
395 - Particulars of a mortgage or charge | 24 April 1999 | |
287 - Change in situation or address of Registered Office | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
287 - Change in situation or address of Registered Office | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
NEWINC - New incorporation documents | 03 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2019 | Outstanding |
N/A |
A registered charge | 28 May 2019 | Outstanding |
N/A |
A registered charge | 05 April 2019 | Outstanding |
N/A |
A registered charge | 01 February 2019 | Outstanding |
N/A |
A registered charge | 01 February 2019 | Outstanding |
N/A |
A registered charge | 30 May 2017 | Fully Satisfied |
N/A |
A registered charge | 31 January 2017 | Fully Satisfied |
N/A |
A registered charge | 17 September 2015 | Fully Satisfied |
N/A |
Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
Legal charge | 05 November 2007 | Fully Satisfied |
N/A |
Legal charge | 02 March 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 29 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 09 April 1999 | Fully Satisfied |
N/A |