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ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITED

Company number 05362906

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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)
13 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
03 Jun 2015 TM01 Termination of appointment of Joanna Glover as a director on 31 May 2015
18 May 2015 AP01 Appointment of Reema Radia-Joshi as a director on 21 April 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 19
20 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Oct 2014 AP01 Appointment of Mark Pytlik as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of John Stuart Crowther as a director on 21 March 2012
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 19
27 Nov 2013 TM01 Termination of appointment of Claire Jennaway as a director
15 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 16 February 2012
13 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012
06 Jul 2011 AP01 Appointment of Claire Louise Jennaway as a director
10 Jun 2011 TM01 Termination of appointment of Tamatha Dolling as a director
18 May 2011 AP01 Appointment of Auzra Flynn as a director
12 May 2011 TM01 Termination of appointment of Simon De Verteuil as a director
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Simon John De Verteuil on 15 February 2011
14 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
15 Sep 2010 AP01 Appointment of Simon John De Verteuil as a director