ROMANO AND SONS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with updates

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24/01/2524 January 2025 Director's details changed for Mrs Diane Romano - Woodward on 2025-01-01

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24/01/2524 January 2025 Change of details for Mrs Diane Romano - Woodward as a person with significant control on 2025-01-01

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23/01/2523 January 2025 Change of details for Mr Gareth John Woodward as a person with significant control on 2025-01-01

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23/01/2523 January 2025 Registered office address changed from Unit F Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2025-01-23

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23/01/2523 January 2025 Director's details changed for Mr Gareth John Woodward on 2025-01-01

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23/01/2523 January 2025 Director's details changed for Mr Geoffrey Dylan Woodward on 2025-01-01

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23/01/2523 January 2025 Change of details for Mr Geoffrey Dylan Woodward as a person with significant control on 2025-01-01

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23/01/2523 January 2025 Change of details for Mr Douglas Geoffrey Woodward as a person with significant control on 2025-01-01

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-19 with updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOODWARD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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20/04/1920 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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