Companies House does not verify the accuracy of the information filed

ROMNEY SURBITON HOLDINGS LIMITED

Company number 11721663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 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	PSC04	Change of details for Mr Guy Edward Lewsey as a person with significant control on 29 April 2024	View PDF Change of details for Mr Guy Edward Lewsey as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Corin David Lewsey as a person with significant control on 29 April 2024	View PDF Change of details for Mr Corin David Lewsey as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mrs Katherine Anne Charlton as a person with significant control on 29 April 2024	View PDF Change of details for Mrs Katherine Anne Charlton 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 10 December 2023 with no updates	View PDF Confirmation statement made on 10 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	PSC01	Notification of Guy Edward Lewsey as a person with significant control on 19 May 2023	View PDF Notification of Guy Edward Lewsey as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Corin David Lewsey as a person with significant control on 19 May 2023	View PDF Notification of Corin David Lewsey as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Katherine Anne Charlton as a person with significant control on 19 May 2023	View PDF Notification of Katherine Anne Charlton as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Barbara Anne Lewsey as a person with significant control on 19 May 2023	View PDF Cessation of Barbara Anne Lewsey as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
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 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 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 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 3,336.00	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 3,336.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1 ANNOTATION Part Rectified the director's (guy lewsey) date of birth on the IN01 was removed from the public register on 08/02/2022 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1 ANNOTATION Part Rectified the director's (guy lewsey) date of birth on the IN01 was removed from the public register on 08/02/2022 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

ROMNEY SURBITON HOLDINGS LIMITED

Filter by category