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ROMULUS SHOPS LIMITED

Company number 02286139

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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)
18 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
05 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 May 2023 TM01 Termination of appointment of Ben Peter Richardson as a director on 4 May 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Mar 2022 AP01 Appointment of Mr Alexander Thomas Woolf as a director on 14 March 2022
14 Mar 2022 TM02 Termination of appointment of Matthew James Garner as a secretary on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Ben Peter Richardson as a director on 2 March 2022
14 Mar 2022 TM01 Termination of appointment of Matthew James Garner as a director on 14 March 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 04/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 MR04 Satisfaction of charge 022861390006 in full
07 Mar 2022 MR01 Registration of charge 022861390007, created on 4 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Oct 2019 AP01 Appointment of Mr Thomas Alexander Woolf as a director on 26 September 2019
08 Feb 2019 TM01 Termination of appointment of Peter Francis Grimes as a director on 30 January 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
16 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates