ROMACO SPV 5 LIMITED

15 Carnarvon Street, Manchester, M3 1HJ, England
StatusACTIVE
Company No.11112580
CategoryPrivate Limited Company
Incorporated14 Dec 2017
Age6 years, 4 months, 14 days
JurisdictionEngland Wales

SUMMARY

ROMACO SPV 5 LIMITED is an active private limited company with number 11112580. It was incorporated 6 years, 4 months, 14 days ago, on 14 December 2017. The company address is 15 Carnarvon Street, Manchester, M3 1HJ, England.



Company Fillings

Confirmation statement with no updates

Date: 13 Dec 2023

Action Date: 13 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-13

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Accounts with accounts type small

Date: 12 Dec 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Change account reference date company current shortened

Date: 10 Oct 2023

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

New date: 2023-12-31

Made up date: 2024-05-31

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Confirmation statement with no updates

Date: 13 Dec 2022

Action Date: 13 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-13

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Accounts with accounts type small

Date: 01 Dec 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Mortgage create with deed with charge number charge creation date

Date: 22 Feb 2022

Action Date: 21 Feb 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-02-21

Charge number: 111125800003

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Accounts with accounts type small

Date: 17 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with updates

Date: 13 Dec 2021

Action Date: 13 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-13

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Mortgage create with deed with charge number charge creation date

Date: 12 Jul 2021

Action Date: 08 Jul 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-07-08

Charge number: 111125800002

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Accounts with accounts type small

Date: 15 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 14 Dec 2020

Action Date: 13 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-13

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Confirmation statement with no updates

Date: 16 Dec 2019

Action Date: 13 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-13

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Accounts with accounts type small

Date: 11 Dec 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Appoint corporate secretary company with name date

Date: 28 Mar 2019

Action Date: 14 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-03-14

Officer name: Smart Sol Services Ltd

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Termination secretary company with name termination date

Date: 28 Mar 2019

Action Date: 14 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-03-14

Officer name: Wendy Littman

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Accounts with accounts type small

Date: 23 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 13 Dec 2018

Action Date: 13 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-13

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Capital name of class of shares

Date: 19 Jun 2018

Category: Capital

Type: SH08

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Capital allotment shares

Date: 19 Jun 2018

Action Date: 06 Apr 2018

Category: Capital

Type: SH01

Capital : 3.01 GBP

Date: 2018-04-06

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Capital alter shares subdivision

Date: 19 Jun 2018

Action Date: 06 Apr 2018

Category: Capital

Type: SH02

Date: 2018-04-06

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Resolution

Date: 25 Apr 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 11 Apr 2018

Action Date: 06 Apr 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 111125800001

Charge creation date: 2018-04-06

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Capital allotment shares

Date: 25 Mar 2018

Action Date: 22 Mar 2018

Category: Capital

Type: SH01

Capital : 3 GBP

Date: 2018-03-22

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Change account reference date company current shortened

Date: 03 Jan 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA01

New date: 2018-05-31

Made up date: 2018-12-31

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Incorporation company

Date: 14 Dec 2017

Category: Incorporation

Type: NEWINC

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