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ROMANS 3 LIMITED

Company number 08653616

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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)
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
03 May 2022 MR01 Registration of charge 086536160004, created on 26 April 2022
01 Apr 2022 MR04 Satisfaction of charge 086536160003 in full
13 Mar 2022 TM01 Termination of appointment of Tom Shelford as a director on 28 February 2022
04 Nov 2021 MR04 Satisfaction of charge 086536160002 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
25 Sep 2019 AA Full accounts made up to 31 December 2018