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ROMANS 3 LIMITED

Company number 08653616

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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)
17 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
25 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 TM01 Termination of appointment of Antonia Dale Cheong as a director on 3 September 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Jul 2019 MR01 Registration of charge 086536160003, created on 5 July 2019
29 Apr 2019 TM01 Termination of appointment of Peter Anthony Coles as a director on 23 April 2019
03 Jan 2019 AP01 Appointment of Mr Peter Kavanagh as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
19 Apr 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017
08 Feb 2017 AP01 Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017
08 Feb 2017 TM01 Termination of appointment of Mark Salter as a director on 30 January 2017
27 Sep 2016 AA Full accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
18 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016 MR01 Registration of charge 086536160002, created on 15 March 2016
17 Mar 2016 MR04 Satisfaction of charge 086536160001 in full