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ROMANS 1 LIMITED

Company number 08652570

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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)
04 Nov 2021 MR04 Satisfaction of charge 086525700001 in full
24 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 TM01 Termination of appointment of Antonia Cheong as a director on 3 September 2019
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
08 Jul 2019 MR01 Registration of charge 086525700002, created on 5 July 2019
01 Jul 2019 PSC05 Change of details for Titus Bidco Limited as a person with significant control on 30 June 2017
29 Apr 2019 TM01 Termination of appointment of Peter Anthony Coles as a director on 23 April 2019
03 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
18 Apr 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017
08 Feb 2017 AP01 Appointment of Ms Antonia Cheong as a director on 30 January 2017