Founded in 1995, Romney Holdings Ltd have registered office in Bakewell, Derbyshire. There are 2 directors listed as Broadhurst, Trevor, Broadhurst, Trevor for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Romney Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADHURST, Trevor | 06 March 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADHURST, Trevor | 06 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AA01 - Change of accounting reference date | 27 August 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AD01 - Change of registered office address | 11 March 2015 | |
| AP03 - Appointment of secretary | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| TM02 - Termination of appointment of secretary | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AAMD - Amended Accounts | 31 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
| 123 - Notice of increase in nominal capital | 13 February 2008 | |
| MEM/ARTS - N/A | 13 February 2008 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 28 July 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 287 - Change in situation or address of Registered Office | 24 June 1999 | |
| AUD - Auditor's letter of resignation | 18 June 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 363s - Annual Return | 07 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1995 | |
| 288 - N/A | 07 March 1995 | |
| NEWINC - New incorporation documents | 03 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 2008 | Fully Satisfied |
N/A |
| Debenture | 22 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2005 | Fully Satisfied |
N/A |
