ROMANO DELI LIMITED
| Status | ACTIVE |
| Company No. | 11495018 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2018 |
| Age | 5 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ROMANO DELI LIMITED is an active private limited company with number 11495018. It was incorporated 5 years, 9 months, 27 days ago, on 01 August 2018. The company address is Tagus House Tagus House, Southampton, SO14 3TJ, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roan Zuna
Termination date: 2023-09-01
Documents
Cessation of a person with significant control
Date: 14 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roan Zuna
Cessation date: 2023-09-01
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Kastriot Kotica
Documents
Notification of a person with significant control
Date: 20 Jul 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-23
Psc name: Roan Zuna
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kastriot Kotica
Termination date: 2023-06-23
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr Roan Zuna
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 29 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-29
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-19
Old address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
New address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change account reference date company current shortened
Date: 30 Aug 2022
Action Date: 29 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-30
New date: 2021-08-29
Documents
Change account reference date company previous shortened
Date: 31 May 2022
Action Date: 30 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-08-30
Documents
Confirmation statement with updates
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massimiliano Romano
Termination date: 2021-06-24
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-24
Officer name: Bojana Romano Ognjenovic
Documents
Termination director company
Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Cessation of a person with significant control
Date: 06 Jul 2021
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-24
Psc name: Massimiliano Romano
Documents
Notification of a person with significant control
Date: 05 Jul 2021
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kastriot Kotica
Notification date: 2021-06-24
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-24
Psc name: Bojana Romano Ognjenovic
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kastriot Kotica
Appointment date: 2021-06-24
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-05
New address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Old address: 417 Imperial Apartments South Western House Southampton SO14 3AL England
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
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