About

Registered Number: 05314679
Date of Incorporation: 16/12/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

English Romance Ltd was founded on 16 December 2004 and are based in West Midlands, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORNBRUCH, Manfred Guenther 12 July 2012 - 1
DIMPFEL, Michael Andreas 16 December 2004 12 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 20 December 2016
AP04 - Appointment of corporate secretary 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 17 December 2014
AAMD - Amended Accounts 30 October 2014
AAMD - Amended Accounts 30 October 2014
AAMD - Amended Accounts 30 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 16 September 2013
CH04 - Change of particulars for corporate secretary 11 March 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 01 August 2011
CERTNM - Change of name certificate 01 July 2011
CONNOT - N/A 01 July 2011
RESOLUTIONS - N/A 03 May 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 18 December 2006
363a - Annual Return 23 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 December 2005
NEWINC - New incorporation documents 16 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.