ROMA (NO.1) LIMITED

Company number 01908346

Date	Type	Description	View / Download
08 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
29 Jan 2019	CH01	Director's details changed for Martin Thomas Peter Davey on 21 January 2019	(2 pages)
29 Jan 2019	CH03	Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019	(1 page)
29 Jan 2019	CH01	Director's details changed for Mr John Mark Bottomley on 21 January 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 29 January 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
07 Aug 2017	AP03	Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017	(2 pages)
07 Aug 2017	TM02	Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
11 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000	(5 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50,000	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
17 Sep 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
17 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 50,000	(5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
31 Jan 2013	CH01	Director's details changed for Martin Davey on 30 January 2013	(2 pages)