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ROMARK PROPERTIES LIMITED

Company number 04540613

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 May 2024	MR04	Satisfaction of charge 045406130004 in full	View PDF Satisfaction of charge 045406130004 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of Xavier Chater Robinson as a secretary on 14 March 2024	View PDF Termination of appointment of Xavier Chater Robinson as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC04	Change of details for Mr William Krempel as a person with significant control on 7 July 2023	View PDF Change of details for Mr William Krempel as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr William Krempel on 7 July 2023	View PDF Director's details changed for Mr William Krempel on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CERTNM	Company name changed romark jewellers LIMITED\certificate issued on 25/11/22 RES15 ‐ Change company name resolution on 2022-10-27	View PDF Company name changed romark jewellers LIMITED\certificate issued on 25/11/22 RES15 ‐ Change company name resolution on 2022-10-27 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	PSC01	Notification of William Krempel as a person with significant control on 6 July 2022	View PDF Notification of William Krempel as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Mark Krempel as a person with significant control on 15 June 2022	View PDF Cessation of Mark Krempel as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Mark Krempel as a director on 15 June 2022	View PDF Termination of appointment of Mark Krempel as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr William Krempel as a director on 6 July 2022	View PDF Appointment of Mr William Krempel as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	MR01	Registration of charge 045406130004, created on 29 July 2021	View PDF Registration of charge 045406130004, created on 29 July 2021 - link opens in a new window - 40 pages (40 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1,000	View PDF Statement of capital on 22 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	View PDF Solvency Statement dated 08/09/20 - link opens in a new window - 1 page (1 page)
22 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ROMARK PROPERTIES LIMITED

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