Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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25 Nov 2021 |
PSC07 |
Cessation of The Romans Group (Uk) Limited as a person with significant control on 31 August 2021
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25 Nov 2021 |
PSC02 |
Notification of Dewhurst Holdings Limited as a person with significant control on 31 August 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 31 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 31 August 2021
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10 Sep 2021 |
PSC02 |
Notification of The Romans Group (Uk) Limited as a person with significant control on 31 August 2021
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10 Sep 2021 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2021
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10 Sep 2021 |
PSC07 |
Cessation of Michael Ian Dewhurst as a person with significant control on 31 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Michael Ian Dewhurst as a director on 31 August 2021
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10 Sep 2021 |
PSC07 |
Cessation of Julie Dawn Dewhurst as a person with significant control on 31 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Julie Dawn Dewhurst as a director on 31 August 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 1 Abbey Meads Village Centre Elstree Way Swindon SN25 4YX to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 10 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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