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ROMAN & BRUNS NORTHGATE LTD

Company number 13924805

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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)
28 Jan 2025	CERTNM	Company name changed cooper & roman northgate LTD\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27	View PDF Company name changed cooper & roman northgate LTD\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-27 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	TM01	Termination of appointment of Daniel Charles Cooper as a director on 22 October 2024	View PDF Termination of appointment of Daniel Charles Cooper as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC04	Change of details for Miss Tracy Roman as a person with significant control on 22 October 2024	View PDF Change of details for Miss Tracy Roman as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Daniel Charles Cooper as a person with significant control on 22 October 2024	View PDF Cessation of Daniel Charles Cooper as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR01	Registration of charge 139248050001, created on 12 September 2024	View PDF Registration of charge 139248050001, created on 12 September 2024 - link opens in a new window - 28 pages (28 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA United Kingdom to Ash Wells Postling Hythe CT21 4EY on 4 May 2022	View PDF Registered office address changed from C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA United Kingdom to Ash Wells Postling Hythe CT21 4EY on 4 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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