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ROMERO PROPERTY SERVICES LIMITED

Company number 03050840

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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)
25 Feb 2019 PSC07 Cessation of Kpm Capital Ventures Llp as a person with significant control on 4 February 2019
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 20,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 CH01 Director's details changed for Ms. Nancy Bennett on 1 January 2016
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 20,000
29 Apr 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2013 CH02 Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
11 Oct 2013 AP01 Appointment of Ms Nancy Bennett as a director
07 Oct 2013 TM01 Termination of appointment of Andrew Stuart as a director
05 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
16 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 30 June 2010