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ROMARK PROPERTIES LIMITED

Company number 04540613

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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)
07 Sep 2020 PSC04 Change of details for Mr Mark Krempel as a person with significant control on 27 August 2020
07 Sep 2020 PSC07 Cessation of Alice Ingrid Petterson as a person with significant control on 27 August 2020
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Dec 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2017 MR04 Satisfaction of charge 2 in full
13 Dec 2017 MR04 Satisfaction of charge 3 in full
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 AP03 Appointment of Mr Xavier Chater Robinson as a secretary on 15 March 2017
20 Mar 2017 TM02 Termination of appointment of Blair Alexander Krempel as a secretary on 15 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 5 September 2015
Statement of capital on 2015-09-16
  • GBP 1,500
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,500
06 Aug 2014 AD01 Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD to Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR on 6 August 2014
29 Jan 2014 AAMD Amended accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 5 September 2013
Statement of capital on 2013-10-01
  • GBP 1,500
30 Sep 2013 CH03 Secretary's details changed for Blair Alexander Krempel on 5 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011