ROMANSLEIGH DEVELOPMENTS LIMITED
Company number 09906141 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 3 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-03 · 15 pages | View document |
| 3 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 · 3 pages | View document |
| 7 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Apr 2024 | Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-04-19 · 3 pages | View document |
| 4 Apr 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 26 pages | View document |
| 3 Apr 2024 | Administrator's progress report · 25 pages | View document |
| 23 Mar 2024 | Result of meeting of creditors · 8 pages | View document |
| 12 Oct 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Oct 2023 | Statement of administrator's proposal · 30 pages | View document |
| 5 Sep 2023 | Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Appointment of an administrator · 3 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-07-12 · 1 page | View document |
| 27 Jun 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26 · 2 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 20 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 21 Nov 2022 | Appointment of Mr Jason Mark Williams as a director on 2022-11-18 · 2 pages | View document |
| 16 Sep 2022 | Registration of charge 099061410009, created on 2022-09-12 · 109 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 5 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01 · 2 pages | View document |
| 8 Nov 2021 | Registration of charge 099061410008, created on 2021-11-03 · 99 pages | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410005 | View document |
| 2 Oct 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410004 | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410003 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 15/08/2019 | View document |
| 1 Aug 2019 | CESSATION OF STEPHEN GEORGE ABBLEY AS A PSC | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 15 INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY UNITED KINGDOM | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBLEY | View document |
| 1 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME GB (DEVON) LIMITED | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ABBLEY / 16/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR STPEHEN GEORGE ABBLEY / 16/07/2019 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410002 | View document |
| 27 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099061410001 | View document |
| 31 Jul 2018 | CESSATION OF GARY SELF AS A PSC | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SELF | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 14 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410001 | View document |
| 8 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |