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THE LEADERS ROMANS BIDCO LIMITED

Company number 09797397

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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)
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 1,114
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
13 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 MR01 Registration of charge 097973970003, created on 26 April 2022
01 Apr 2022 MR04 Satisfaction of charge 097973970002 in full
13 Mar 2022 TM01 Termination of appointment of Paul Stanley Weller as a director on 28 February 2022
13 Mar 2022 TM01 Termination of appointment of Tom Shelford as a director on 28 February 2022
13 Mar 2022 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 28 February 2022
04 Nov 2021 MR04 Satisfaction of charge 097973970001 in full
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
06 Feb 2020 AP01 Appointment of Mr Matthew James Light as a director on 5 February 2020
06 Feb 2020 AP01 Appointment of Mr Kevin Shaw as a director on 5 February 2020
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
26 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
26 Jan 2020 PSC07 Cessation of Titus Midco 2 as a person with significant control on 30 June 2017
26 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
26 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020