ROMAN PRESS LIMITED: Filings

  • Overview

    Company NameROMAN PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00331657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROMAN PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    6 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2023 with updates

    5 pagesCS01

    Notification of The Business Supplies Group Holdings Ltd as a person with significant control on Dec 18, 2023

    2 pagesPSC02

    Cessation of Roman Holdings Limited as a person with significant control on Dec 18, 2023

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Richard Marcus Whittal as a director on Jul 01, 2023

    2 pagesAP01

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Statement of capital on Mar 31, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2022

    14 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Feb 28, 2022

    1 pagesAA01

    Termination of appointment of Roxana June Baker as a secretary on Mar 01, 2022

    1 pagesTM02

    Termination of appointment of Anthony Martin Baker as a director on Mar 01, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0