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ROMNEY FINANCE LIMITED

Company number 11714869

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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)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2024	PSC05	Change of details for Abacus Finance Limited as a person with significant control on 29 April 2024	View PDF Change of details for Abacus Finance Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from Orchard End Long Newnton Tetbury GL8 8RW United Kingdom to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 29 April 2024	View PDF Registered office address changed from Orchard End Long Newnton Tetbury GL8 8RW United Kingdom to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 29 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2023	TM01	Termination of appointment of Barbara Anne Lewsey as a director on 19 May 2023	View PDF Termination of appointment of Barbara Anne Lewsey as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / guy edward lewsey	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / guy edward lewsey - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 1,255,456.00	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 1,255,456.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 1 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 07/02/2022 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 1 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 07/02/2022 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 12 pages (12 pages)

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