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48 ROMAN ROAD LIMITED

Company number 06766180

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Sep 2023 AP01 Appointment of Mr Kieryn John Fox as a director on 2 September 2023
21 Jun 2023 TM02 Termination of appointment of Christine Anne Weston as a secretary on 12 June 2023
21 Jun 2023 PSC01 Notification of Colin Walter Falla as a person with significant control on 21 June 2023
21 Jun 2023 PSC07 Cessation of Christine Anne Weston as a person with significant control on 12 June 2023
21 Jun 2023 TM01 Termination of appointment of Christine Anne Weston as a director on 12 June 2023
21 Jun 2023 AP03 Appointment of Mr Colin Walter Falla as a secretary on 21 June 2023
21 Jun 2023 AP01 Appointment of Mr Colin Walter Falla as a director on 21 June 2023
18 Dec 2022 TM01 Termination of appointment of Norbert Kampa as a director on 11 December 2022
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
02 Dec 2021 AP01 Appointment of Mr Trevor Martin Doe as a director on 2 December 2021
17 Nov 2021 TM01 Termination of appointment of David Robert Brook as a director on 17 November 2021
18 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 May 2021 CH01 Director's details changed for Ms Christine Anne Weston on 26 April 2021
04 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Sep 2019 CH01 Director's details changed for Mr David Robert Brook on 7 September 2019
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017