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ROMILLY MANAGEMENT SERVICES LIMITED

Company number 05514457

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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 Sep 2024 AA Accounts for a dormant company made up to 18 December 2023
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
13 May 2024 AD01 Registered office address changed from 77 Bishops Walk Cardiff CF5 2HB to 8 Ty Draw Road Penylan Cardiff CF23 5HA on 13 May 2024
25 Jan 2024 PSC07 Cessation of Stephen Crsipin as a person with significant control on 19 December 2023
25 Jan 2024 PSC02 Notification of Pmg (Cardiff) Ltd. as a person with significant control on 19 December 2023
25 Jan 2024 TM01 Termination of appointment of Steve Crispin as a director on 18 December 2023
25 Jan 2024 TM02 Termination of appointment of Christine Crispin as a secretary on 18 December 2023
25 Jan 2024 AP01 Appointment of Mr Peter Martin Lane as a director on 18 December 2023
25 Jan 2024 AP01 Appointment of Mr Gareth William Lane as a director on 18 December 2023
12 Dec 2023 AA01 Current accounting period extended from 31 July 2023 to 18 December 2023
01 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 July 2020
06 Nov 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
11 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
30 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
08 Oct 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016