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ROMANBY COURT MANAGEMENT COMPANY LIMITED

Company number 02468024

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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)
24 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
07 Jun 2024 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 April 2024
05 Jun 2024 AD01 Registered office address changed from C/O C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey PO15 5SN United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 5 June 2024
02 Apr 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 April 2024
02 Apr 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to C/O C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey PO15 5SN on 2 April 2024
11 Jan 2024 AA Micro company accounts made up to 30 June 2023
28 Nov 2023 AP01 Appointment of Mr Stephen Andrew Kenton as a director on 28 November 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr Nicholas Robert William Sills as a director on 19 March 2023
22 Mar 2023 TM01 Termination of appointment of Alberto Matthew Prina as a director on 14 March 2023
10 Jan 2023 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
07 Jan 2022 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 January 2022
07 Jan 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 11 Little Park Farm Road Fareham PO15 5SN on 7 January 2022
05 Jan 2022 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2021
01 Dec 2021 AA Micro company accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
08 Apr 2021 AP01 Appointment of Ms Cheryl Lisa Batchelor as a director on 8 April 2021
21 Oct 2020 AA Micro company accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
29 Jan 2020 AP01 Appointment of Dr Alberto Matthew Prina as a director on 29 January 2020
17 Jul 2019 TM01 Termination of appointment of Janice Plumridge as a director on 12 June 2019
17 Jul 2019 CH01 Director's details changed for Janice Plumridge on 17 July 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates