ROMA BROOK LTD
| Status | ACTIVE |
| Company No. | 10914372 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2017 |
| Age | 6 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ROMA BROOK LTD is an active private limited company with number 10914372. It was incorporated 6 years, 9 months, 7 days ago, on 14 August 2017. The company address is Wellfield House Wellfield House, Llandrindod Wells, LD1 5HG, Powys, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Address
Type: AD01
New address: Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG
Change date: 2024-03-22
Old address: The Exchange Fiveways Temple Street Llandrindod Wells LD1 5HG Wales
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 24 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous extended
Date: 04 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-10-31
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Notification of a person with significant control
Date: 22 Aug 2019
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marta Brook
Notification date: 2017-08-14
Documents
Notification of a person with significant control
Date: 22 Aug 2019
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roger Brook
Notification date: 2017-08-14
Documents
Withdrawal of a person with significant control statement
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-08-21
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mrs Marta Brook
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Brook
Change date: 2019-07-01
Documents
Gazette filings brought up to date
Date: 03 Aug 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-14
New address: The Exchange Fiveways Temple Street Llandrindod Wells LD1 5HG
Old address: The Exchange Fiveways Temple Street Llandrindod Wells LD1 5HG Wales
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
New address: The Exchange Fiveways Temple Street Llandrindod Wells LD1 5HG
Change date: 2018-08-14
Old address: 9 Whitecross Street Monmouth Monmouthshire NP25 3BY Wales
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-30
Charge number: 109143720002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109143720001
Charge creation date: 2017-10-16
Documents
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