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HBB ROMAN WAY LIMITED

Company number 11324026

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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)
31 May 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 CH01 Director's details changed for Mr Dean Thompson on 12 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Edward James Hutchinson on 12 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Adam Robert Brady on 12 April 2024
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
25 Aug 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
19 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of John Christopher Cullen as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr Dean Thompson as a director on 30 June 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
03 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 AP01 Appointment of Mrs Tracy Clavell-Bate as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr John Christopher Cullen as a director on 21 November 2018
09 Oct 2018 AP01 Appointment of Mr Edward James Hutchinson as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of David Robert Anderson as a director on 5 October 2018
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-23
  • GBP 2