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ROMSLEY HILL GRANGE CO LIMITED

Company number 10847019

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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)
26 Apr 2022 TM01 Termination of appointment of John Anthony Gilday as a director on 12 July 2021
17 Mar 2022 AA Micro company accounts made up to 31 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
06 May 2021 TM01 Termination of appointment of Terry Alan Calldicott as a director on 6 May 2021
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
20 Jan 2021 AP01 Appointment of Terry Alan Calldicott as a director on 1 November 2020
20 Jan 2021 AP01 Appointment of Susan Margaret Walters as a director on 16 October 2020
19 Nov 2020 AP01 Appointment of Vivienne Allen as a director on 19 November 2020
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
25 Mar 2020 AA Micro company accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
27 Mar 2018 AP04 Appointment of Co Sec Management Services Limited as a secretary on 26 March 2018
27 Mar 2018 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 26 March 2018
27 Mar 2018 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 27 March 2018
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-03
  • GBP 1