ROMACK LIMITED
Company number 12440273 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 6 pages | View document |
| 2 Feb 2026 | Group of companies' accounts made up to 2025-02-28 · 39 pages | View document |
| 23 May 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Mar 2025 | Resolutions · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Arthur James Gerald Bristow as a director on 2025-02-27 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Notification of Romack Holdings Limited as a person with significant control on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Group of companies' accounts made up to 2024-02-29 · 37 pages | View document |
| 27 Feb 2025 | Cessation of Paul Simon Riley as a person with significant control on 2025-02-27 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 6 pages | View document |
| 28 Mar 2024 | Director's details changed for Ms Amanda Sandyman on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Mr Arthur James Gerald Bristow on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Paul Simon Riley on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Paul Simon Riley as a person with significant control on 2024-03-28 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 6 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 6 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 6 pages | View document |
| 1 Feb 2022 | Sub-division of shares on 2022-01-11 · 4 pages | View document |
| 1 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Arthur James Gerald Bristow as a director on 2022-01-11 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Ms Amanda Sandyman as a director on 2022-01-11 · 2 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |