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ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED

Company number 05389751

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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 Oct 2019 CH01 Director's details changed for Mr Lee Rosier on 28 October 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
23 Dec 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 CH01 Director's details changed for Shaun Rosier on 15 February 2016
26 Nov 2018 PSC04 Change of details for Mr Michael Rosier as a person with significant control on 11 April 2018
26 Nov 2018 PSC04 Change of details for Ms Ann Rosier as a person with significant control on 10 April 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 14/03/17 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 150
  • ANNOTATION Replacement SH01 was replaced on 10/05/23 as it was not properly delivered
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 MR01 Registration of charge 053897510003, created on 20 November 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 CH01 Director's details changed for Shaun Rosier on 9 March 2015
19 Mar 2015 CH01 Director's details changed for Shaun Rosier on 9 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Michael Rosier on 9 March 2015
19 Mar 2015 CH03 Secretary's details changed for Ann Rosier on 9 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Lee Rosier on 2 March 2015
19 Mar 2015 AD01 Registered office address changed from 256 Benham Hill Thatcham Berkshire RG18 3AH to 2a Hambridge Road Newbury Berkshire RG14 5SS on 19 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013