- Company Overview for THE LEADERS ROMANS MIDCO LIMITED (09939189)
- Filing history for THE LEADERS ROMANS MIDCO LIMITED (09939189)
- People for THE LEADERS ROMANS MIDCO LIMITED (09939189)
- More for THE LEADERS ROMANS MIDCO LIMITED (09939189)
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) |
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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 | TM01 | Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020 | |
26 Jan 2020 | TM02 | Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
13 Jan 2020 | PSC07 | Cessation of Property Services Holdings Limited as a person with significant control on 24 August 2017 | |
25 Sep 2019 | AA | Full 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 | |
22 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
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 | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
15 Jan 2018 | PSC02 | Notification of The Leaders Romans Group Limited as a person with significant control on 15 January 2018 | |
09 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Aug 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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18 Apr 2017 | AP01 | Appointment of Mr Adrian Stuart Gill as a director | |
18 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 | |
13 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
22 Apr 2016 | AP03 | Appointment of Mr Michael Edward John Palmer as a secretary on 15 March 2016 |