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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)
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Mr David Robert Brook on 29 November 2016
17 Nov 2016 AP01 Appointment of Mrs Dorothy Brunton as a director on 17 November 2016
08 Nov 2016 TM01 Termination of appointment of Sydney Paul Newman as a director on 14 October 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 CH01 Director's details changed for Mr Norbert Kampa on 22 August 2014
11 Feb 2014 CH01 Director's details changed for Mr Norbert Kampa on 11 February 2014
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
29 Nov 2013 CH01 Director's details changed for Mr Norbert Kampa on 29 November 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of Mr Sydney Paul Newman as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 TM01 Termination of appointment of Mary Beckwith as a director
24 Apr 2012 CH01 Director's details changed for Miss Mary Elizabeth Vincent on 20 April 2012
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AP01 Appointment of Mr Norbert Kampa as a director
16 Feb 2011 TM01 Termination of appointment of Stephen Maundrell as a director