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ROMULUS HOLDINGS LIMITED

Company number 03853181

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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)
30 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
09 May 2023 AP01 Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 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
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
14 Mar 2022 TM02 Termination of appointment of Matthew James Garner as a secretary on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Matthew James Garner as a director on 14 March 2022
11 Mar 2022 AP01 Appointment of Mr Ben Peter Richardson as a director on 2 March 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
13 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Mar 2021 MR01 Registration of charge 038531810010, created on 24 March 2021
29 Mar 2021 MR01 Registration of charge 038531810011, created on 24 March 2021
02 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
06 Jan 2021 MR01 Registration of charge 038531810009, created on 15 December 2020
03 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
22 Nov 2019 MR04 Satisfaction of charge 038531810008 in full
22 Nov 2019 MR04 Satisfaction of charge 038531810006 in full
22 Nov 2019 MR04 Satisfaction of charge 038531810007 in full
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Dec 2018 MR04 Satisfaction of charge 2 in full
06 Oct 2018 AA Full accounts made up to 31 December 2017