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THE LEADERS ROMANS GROUP LIMITED

Company number 09939099

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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)
20 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
13 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2021
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2020
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2019
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2018
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
15 Jan 2021 AP01 Appointment of Mr Tom Shelford as a director on 13 January 2020
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
10 Nov 2020 AP01 Appointment of Mr Kevin Shaw as a director on 10 November 2020
20 Feb 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
26 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
26 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
26 Jan 2020 TM01 Termination of appointment of Tom Shelford as a director on 13 January 2020
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
13 Jan 2020 PSC07 Cessation of Ventry Nominees Limited as a person with significant control on 24 August 2017
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Antonia Dale Cheong as a director on 3 September 2019
01 May 2019 AP01 Appointment of Mr Simon Mark Peter Adcock as a director on 30 April 2019
29 Apr 2019 TM01 Termination of appointment of Peter Anthony Coles as a director on 23 April 2019
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
02 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
11 Sep 2018 TM01 Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017