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ROMANYS PROPERTIES LIMITED

Company number 02540078

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Mar 2021	MR01	Registration of charge 025400780012, created on 26 February 2021	View PDF Registration of charge 025400780012, created on 26 February 2021 - link opens in a new window - 27 pages (27 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	PSC01	Notification of Murji Lalji Ruda Pindolia as a person with significant control on 8 April 2019	View PDF Notification of Murji Lalji Ruda Pindolia as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Bharatkumar Muljibhai Pindolia as a person with significant control on 8 April 2019	View PDF Cessation of Bharatkumar Muljibhai Pindolia as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2020	AD01	Registered office address changed from 51 Brewer Street Soho London W1F 9UQ to Lixmere House 211 Kenton Road Kenton Middlesex HA3 0HD on 12 March 2020	View PDF Registered office address changed from 51 Brewer Street Soho London W1F 9UQ to Lixmere House 211 Kenton Road Kenton Middlesex HA3 0HD on 12 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 May 2019	TM01	Termination of appointment of Bharatkumar Muljibhai Pindolia as a director on 8 April 2019	View PDF Termination of appointment of Bharatkumar Muljibhai Pindolia as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM02	Termination of appointment of Jyotsana Pindolia as a secretary on 8 April 2019	View PDF Termination of appointment of Jyotsana Pindolia as a secretary on 8 April 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr Kishor Murji Lalji Pindolia as a director on 5 April 2019	View PDF Appointment of Mr Kishor Murji Lalji Pindolia as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Murji Lalji Ruda Pindolia as a director on 5 April 2019	View PDF Appointment of Mr Murji Lalji Ruda Pindolia as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ROMANYS PROPERTIES LIMITED

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