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THE LEADERS ROMANS MIDCO LIMITED

Company number 09939189

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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)
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 1,000.2
30 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 PSC02 Notification of Hadrian Acquisition Limited as a person with significant control on 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Tom Shelford as a director on 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Paul Stanley Weller as a director on 28 February 2022
13 Mar 2022 PSC07 Cessation of The Leaders Romans Group Limited as a person with significant control on 28 February 2022
10 Mar 2022 AP01 Appointment of Eva Monica Kalawski as a director on 28 February 2022
10 Mar 2022 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 28 February 2022
10 Mar 2022 AP01 Appointment of Ms Mary Ann Sigler as a director on 28 February 2022
10 Mar 2022 AP01 Appointment of Mr Ian Michael Stuart Downie as a director on 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020