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ROMSLEY BARS LTD

Company number 11880248

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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 Oct 2024 CERTNM Company name changed s&j assets LTD\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
30 Oct 2024 AP01 Appointment of Mr Mark Anthony Tyler as a director on 25 October 2024
30 Oct 2024 PSC01 Notification of Mark Anthony Tyler as a person with significant control on 25 October 2024
30 Oct 2024 TM01 Termination of appointment of Steven Lees as a director on 25 October 2024
30 Oct 2024 PSC07 Cessation of Steven Lees as a person with significant control on 25 October 2024
25 Jul 2024 MR04 Satisfaction of charge 118802480002 in full
25 Jul 2024 MR04 Satisfaction of charge 118802480001 in full
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Jul 2021 TM01 Termination of appointment of Scott Baker as a director on 1 July 2021
07 Jul 2021 PSC07 Cessation of Scott Baker as a person with significant control on 1 July 2021
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
04 Jun 2019 MR01 Registration of charge 118802480002, created on 24 May 2019
29 Apr 2019 MR01 Registration of charge 118802480001, created on 29 April 2019