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THE LEADERS ROMANS GROUP LIMITED

Company number 09939099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Aug 2022 PSC02 Notification of Hadrian Acquisition Limited as a person with significant control on 28 July 2022
09 Aug 2022 PSC07 Cessation of Bowmark Investment Partnership Iv Nominees Limited as a person with significant control on 28 July 2022
09 Aug 2022 AP01 Appointment of Mr Ian Michael Stuart Downie as a director on 28 July 2022
09 Aug 2022 AP01 Appointment of Ms Eva Monica Kalawski as a director on 28 July 2022
09 Aug 2022 AP01 Appointment of Ms Mary Ann Sigler as a director on 28 July 2022
09 Aug 2022 TM01 Termination of appointment of Paul Stanley Weller as a director on 28 July 2022
08 Jun 2022 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2022
14 Mar 2022 TM01 Termination of appointment of Matthew James Light as a director on 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Tom Shelford as a director on 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Kevin Shaw as a director on 28 February 2022
14 Mar 2022 TM01 Termination of appointment of Charles Thomas Messiter Ind as a director on 28 February 2022
10 Mar 2022 TM01 Termination of appointment of Michael Brian Cook as a director on 28 February 2022
10 Mar 2022 TM01 Termination of appointment of Richard Andrew Connell as a director on 28 February 2022
20 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
13 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2021
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2020
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2019
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 January 2018