- Company Overview for LOS ROMEROS LIMITED (06993349)
- Filing history for LOS ROMEROS LIMITED (06993349)
- People for LOS ROMEROS LIMITED (06993349)
- More for LOS ROMEROS LIMITED (06993349)
| 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) |
|---|---|---|---|
| 07 Oct 2019 | AP01 | Appointment of Mr Kevin John Stockwell as a director on 7 October 2019 | |
| 07 Oct 2019 | TM01 | Termination of appointment of Mark Damion Roach as a director on 7 October 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
| 15 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 25 Jan 2019 | AP01 | Appointment of Mr Mark Damion Roach as a director on 22 January 2019 | |
| 25 Jan 2019 | TM01 | Termination of appointment of Bryan Frederick Stockwell as a director on 22 January 2019 | |
| 25 Jan 2019 | PSC04 | Change of details for Mrs Mary Ann Stockwell as a person with significant control on 4 January 2019 | |
| 25 Jan 2019 | PSC07 | Cessation of Bryan Frederick Stockwell as a person with significant control on 4 January 2019 | |
| 24 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
| 17 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 18 Aug 2017 | PSC04 | Change of details for Mrs Mary Ann Stockwell as a person with significant control on 18 August 2017 | |
| 18 Aug 2017 | CH01 | Director's details changed for Bryan Frederick Stockwell on 18 August 2017 | |
| 18 Aug 2017 | PSC04 | Change of details for Mr Bryan Frederick Stockwell as a person with significant control on 18 August 2017 | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 12 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Aug 2013 | CH04 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 | |
| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders |