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ROMAN BATHROOM & TILE CENTRE LIMITED

Company number 03639095

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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)
24 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
13 Dec 2022 SH02 Sub-division of shares on 30 November 2022
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 SH08 Change of share class name or designation
30 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
05 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
02 Sep 2022 TM02 Termination of appointment of Susan Spilsbury as a secretary on 1 September 2022
31 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
31 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
08 Apr 2019 AP01 Appointment of Mrs Claire Louise Hobbis as a director on 6 April 2019
30 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
28 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014