ROMO (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02583111 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1991 |
| Age | 33 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ROMO (HOLDINGS) LIMITED is an active private limited company with number 02583111. It was incorporated 33 years, 3 months, 15 days ago, on 18 February 1991. The company address is Romo Limited Romo Limited, Sutton-in-ashfield, NG17 5FB, England.
Company Fillings
Change to a person with significant control
Date: 19 Oct 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Thread Newco Limited
Change date: 2023-05-24
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Benjamin Sexton
Appointment date: 2023-05-23
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Apr 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 15 Apr 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH02
Capital : 5,427.58 GBP
Date: 2023-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025831110012
Charge creation date: 2023-03-29
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Anthony Mould
Termination date: 2023-03-29
Documents
Notification of a person with significant control
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thread Newco Limited
Notification date: 2023-03-29
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Phillippa Biddulph
Termination date: 2023-03-29
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Stuart Mckee
Documents
Cessation of a person with significant control
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Frank Mould
Cessation date: 2023-03-29
Documents
Cessation of a person with significant control
Date: 05 Apr 2023
Action Date: 29 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-29
Psc name: Robert Mould
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-29
Charge number: 025831110010
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-29
Charge number: 025831110011
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025831110009
Charge creation date: 2023-03-29
Documents
Mortgage satisfy charge full
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type group
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-07
Officer name: Mr Stuart Mckee
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Jonathan Frank Mould
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type group
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
New address: Romo Limited Oddicroft Lane Sutton-in-Ashfield NG17 5FB
Old address: Lowmoor Road Kirkby-in-Ashfield Nottinghamshire NG17 7DE
Change date: 2020-07-28
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type group
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type group
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan Alexander Mould
Appointment date: 2018-03-19
Documents
Capital alter shares redemption statement of capital
Date: 18 Jan 2018
Action Date: 01 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-01
Capital : 787,427.58 GBP
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Accounts with accounts type group
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Accounts with accounts type group
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital alter shares redemption statement of capital
Date: 20 May 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH02
Capital : 855,427.58 GBP
Date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Accounts with accounts type group
Date: 29 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-11
Officer name: Mr Jonathan Frank Mould
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Accounts with accounts type group
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Mortgage create with deed with charge number
Date: 05 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025831110008
Documents
Mortgage satisfy charge full
Date: 31 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cicely Mould
Documents
Miscellaneous
Date: 09 Jan 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 04 Jan 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Auditors resignation limited company
Date: 04 Jan 2013
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Capital allotment shares
Date: 26 Sep 2012
Action Date: 30 Jul 2012
Category: Capital
Type: SH01
Capital : 2,141,403.58 GBP
Date: 2012-07-30
Documents
Resolution
Date: 30 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 15 Mar 2012
Action Date: 07 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-07
Capital : 2,141,403.58 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Accounts with accounts type group
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Benjamin Sexton
Documents
Termination secretary company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victor Fairbanks
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-26
Documents
Change sail address company with old address
Date: 23 Nov 2010
Category: Address
Type: AD02
Old address: Romo Fabrics Lowmoor Road Kirkby-in-Ashfield Nottingham Notts NG17 7DE United Kingdom
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-26
Officer name: Emily Dawn Mould
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cicely May Mould
Change date: 2010-10-26
Documents
Change person secretary company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Victor John Fairbanks
Change date: 2010-10-26
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lindsay Phillippa Biddulph
Change date: 2010-10-26
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-26
Officer name: Felicity May Mould
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Frank Mould
Change date: 2010-10-26
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 26 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-26
Officer name: Mr Robert Anthony Mould
Documents
Accounts with accounts type group
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 26 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-26
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Frank Mould
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Felicity May Mould
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Lindsay Phillippa Biddulph
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mrs Cicely May Mould
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emily Dawn Mould
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 03 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Anthony Mould
Change date: 2009-10-03
Documents
Accounts with accounts type group
Date: 16 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/08; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / emily mould / 20/08/2008
Documents
Accounts with accounts type group
Date: 01 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 24/07/08\gbp si 41959@1=41959\gbp ic 2094559/2136518\
Documents
Legacy
Date: 24 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 23/07/08\gbp si 47615@1=47615\gbp ic 2046944/2094559\
Documents
Legacy
Date: 07 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/04/08\gbp si 25005@1=25005\gbp ic 2021939/2046944\
Documents
Legacy
Date: 27 Feb 2008
Category: Capital
Type: 169
Description: Capitals not rolled up
Documents
Legacy
Date: 08 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/12/07--------- £ si 25664@1=25664 £ ic 1996275/2021939
Documents
Legacy
Date: 10 Dec 2007
Category: Capital
Type: 88(2)O
Description: Ad 19/10/07--------- £ si 450000@1
Documents
Legacy
Date: 10 Dec 2007
Category: Capital
Type: 88(2)O
Description: Ad 19/10/07--------- £ si 450000@1
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/07; change of members
Documents
Resolution
Date: 14 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/10/07--------- £ si 450000@1=450000 £ ic 2002410/2452410
Documents
Legacy
Date: 01 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 19/10/07--------- £ si 450000@1=450000 £ ic 1552410/2002410
Documents
Legacy
Date: 01 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/09/07--------- £ si 25286@1=25286 £ ic 1527124/1552410
Documents
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