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ROMFORD STADIUM LIMITED - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 00307446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One Stratford Place Westfield Stratford City
- Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Managing Directors
- HICKS, Andrew Mark
- WOOD, Robert Matthew
- DAVISON, Andrew
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-11-25
- Age Of Company 1935-11-25 88 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Coral Stadia Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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ROMFORD STADIUM LIMITED Company Description
- ROMFORD STADIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 00307446. Its current trading status is "live". It was registered 1935-11-25. It has declared SIC or NACE codes as "93110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor, One Stratford Place Westfield Stratford City .
Get ROMFORD STADIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romford Stadium Limited - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 1935-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-16) - CH01
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change-corporate-secretary-company-with-change-date (2024-01-16) - CH04
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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confirmation-statement-with-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-08-05) - SH19
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legacy (2022-08-04) - CAP-SS
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legacy (2022-07-20) - SH20
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resolution (2022-07-20) - RESOLUTIONS
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legacy (2022-07-11) - SH20
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resolution (2022-07-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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change-person-director-company-with-change-date (2022-09-30) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2019-12-02) - AP04
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-05) - CS01
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-to-a-person-with-significant-control (2018-08-23) - PSC05
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accounts-with-accounts-type-full (2018-12-03) - AA
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-account-reference-date-company-previous-extended (2017-05-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-corporate-director-company-with-name-date (2017-07-27) - AP02
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resolution (2017-08-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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change-corporate-secretary-company (2017-11-03) - CH04
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statement-of-companys-objects (2017-08-09) - CC04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-12-12) - AP02
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
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legacy (2011-06-09) - MG02
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legacy (2011-06-10) - MG01
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legacy (2011-06-10) - MG02
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-account-reference-date-company-current-extended (2011-09-09) - AA01
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-11-04) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-18) - CH04
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change-corporate-director-company-with-change-date (2010-03-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-08-27) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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legacy (2009-07-15) - 288a
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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legacy (2006-05-26) - 288c
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legacy (2006-05-24) - 395
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auditors-resignation-company (2006-05-24) - AUD
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legacy (2006-03-10) - 288c
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legacy (2006-01-03) - 395
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legacy (2006-01-03) - 155(6)a
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-11-09) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-02-25) - 403a
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legacy (2004-07-06) - 363a
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legacy (2004-04-24) - 395
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-02-26) - 155(6)a
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-12-14) - 288a
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legacy (2004-02-20) - 395
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legacy (2004-12-21) - 403a
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legacy (2004-12-21) - 395
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legacy (2004-12-23) - 155(6)a
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-30) - 155(6)a
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legacy (2004-02-23) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363a
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accounts-with-accounts-type-full (2003-07-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-19) - 155(6)a
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legacy (2002-09-27) - 288a
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-09-17) - 395
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legacy (2002-09-06) - 288a
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legacy (2002-09-06) - 288b
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-06-28) - 363a
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legacy (2002-10-15) - 403a
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288b
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-10-16) - 155(6)a
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resolution (2001-10-05) - RESOLUTIONS
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legacy (2001-07-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-04) - 288b
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accounts-with-accounts-type-full (2000-03-20) - AA
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legacy (2000-04-16) - 288a
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legacy (2000-07-04) - 363a
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legacy (2000-06-22) - 288a
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legacy (2000-04-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288b
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legacy (1999-01-27) - 288b
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-02-17) - 395
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legacy (1999-02-18) - 155(6)a
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legacy (1999-02-18) - 288a
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memorandum-articles (1999-02-18) - MEM/ARTS
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legacy (1999-07-02) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-28) - 225
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legacy (1998-01-28) - 288a
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legacy (1998-02-11) - 288a
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legacy (1998-06-23) - 288b
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legacy (1998-12-30) - 288b
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-11-09) - 225
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legacy (1998-07-28) - 288c
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accounts-with-accounts-type-full (1998-03-10) - AA
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legacy (1998-07-07) - 363(190)
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legacy (1998-06-23) - 288a
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legacy (1998-07-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-05) - 288b
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legacy (1997-06-05) - 288a
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-07-03) - 363a
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legacy (1997-10-26) - 288b
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accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
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legacy (1996-07-23) - 363a
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-full (1996-07-23) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363x
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accounts-with-accounts-type-full (1995-06-28) - AA
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resolution (1995-06-28) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-06-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-01) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-09) - 288
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-18) - 288
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-07-02) - AA
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legacy (1990-05-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
keyboard_arrow_right 1988
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legacy (1988-10-10) - 288
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full (1988-06-30) - AA
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-10-19) - 288
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accounts-with-accounts-type-full (1987-07-30) - AA
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legacy (1987-07-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-13) - AA
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legacy (1986-06-13) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-24) - AA
keyboard_arrow_right 1935
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incorporation-company (1935-11-25) - NEWINC