Download leads from Nexok and grow your business. Find out more

Romar Construction Projects Ltd

Documents

Total Documents83
Total Pages383

Filing History

26 August 2023Total exemption full accounts made up to 30 November 2022
24 August 2023Confirmation statement made on 10 August 2023 with no updates
25 May 2023Registered office address changed from 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU England to Bay House St. Augustines Gate Hedon Hull HU12 8EX on 25 May 2023
24 August 2022Confirmation statement made on 10 August 2022 with no updates
24 August 2022Total exemption full accounts made up to 30 November 2021
31 August 2021Unaudited abridged accounts made up to 30 November 2020
10 August 2021Confirmation statement made on 10 August 2021 with no updates
15 June 2021Appointment of Mr Andrew Scott as a director on 14 June 2021
10 June 2021Registered office address changed from Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW England to 3 First Floor, St. Augustines Gate Hedon Hull HU12 8EU on 10 June 2021
16 October 2020Current accounting period extended from 31 August 2020 to 30 November 2020
27 August 2020Unaudited abridged accounts made up to 31 August 2019
19 August 2020Director's details changed for Mrs Jennifer Sara Marsham on 8 January 2016
19 August 2020Director's details changed for Mr Robert Marsham on 8 January 2016
19 August 2020Confirmation statement made on 17 August 2020 with no updates
23 August 2019Confirmation statement made on 17 August 2019 with no updates
31 May 2019Unaudited abridged accounts made up to 31 August 2018
16 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
10 September 2018Confirmation statement made on 17 August 2018 with updates
15 June 2018Micro company accounts made up to 31 August 2017
30 August 2017Cessation of Jennifer Sara Marsham as a person with significant control on 10 March 2017
30 August 2017Cessation of Jennifer Sara Marsham as a person with significant control on 10 March 2017
30 August 2017Confirmation statement made on 17 August 2017 with updates
30 August 2017Cessation of Jennifer Sara Marsham as a person with significant control on 30 August 2017
30 August 2017Confirmation statement made on 17 August 2017 with updates
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
25 August 2016Confirmation statement made on 17 August 2016 with updates
25 August 2016Confirmation statement made on 17 August 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
18 April 2016Registered office address changed from The Studio Kirklands Keyingham Ottringham East Yorkshire HU12 0AL to Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW on 18 April 2016
18 April 2016Registered office address changed from The Studio Kirklands Keyingham Ottringham East Yorkshire HU12 0AL to Lilac Cottage Bydales Lane Winestead Hull East Yorkshire HU12 0NW on 18 April 2016
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
3 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
3 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
30 May 2015Total exemption small company accounts made up to 31 August 2014
30 May 2015Total exemption small company accounts made up to 31 August 2014
12 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
12 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
3 July 2014Appointment of Mrs Jennifer Sara Marsham as a director
3 July 2014Appointment of Mrs Jennifer Sara Marsham as a director
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
22 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
7 June 2013Total exemption full accounts made up to 31 August 2012
7 June 2013Total exemption full accounts made up to 31 August 2012
11 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
7 June 2012Total exemption full accounts made up to 31 August 2011
7 June 2012Total exemption full accounts made up to 31 August 2011
27 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
27 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
25 May 2011Total exemption full accounts made up to 31 August 2010
25 May 2011Total exemption full accounts made up to 31 August 2010
20 May 2011Registered office address changed from Unit 1 Ryehill Leasing Keyingham Road Burstwick Hull East Yorkshire HU12 9JP on 20 May 2011
20 May 2011Registered office address changed from Unit 1 Ryehill Leasing Keyingham Road Burstwick Hull East Yorkshire HU12 9JP on 20 May 2011
25 October 2010Termination of appointment of Alan Marsham as a secretary
25 October 2010Annual return made up to 17 August 2010 with a full list of shareholders
25 October 2010Termination of appointment of Alan Marsham as a secretary
25 October 2010Annual return made up to 17 August 2010 with a full list of shareholders
14 June 2010Total exemption full accounts made up to 31 August 2009
14 June 2010Total exemption full accounts made up to 31 August 2009
12 October 2009Annual return made up to 17 August 2009 with a full list of shareholders
12 October 2009Annual return made up to 17 August 2009 with a full list of shareholders
7 October 2009Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009
7 October 2009Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009
7 October 2009Registered office address changed from Kirklands, Keyingham Road Ottringham Patrington East Yorkshire HU12 0AL on 7 October 2009
12 February 2009Total exemption small company accounts made up to 31 August 2008
12 February 2009Total exemption small company accounts made up to 31 August 2008
2 October 2008Return made up to 17/08/08; full list of members
2 October 2008Return made up to 17/08/08; full list of members
15 October 2007New secretary appointed
15 October 2007New secretary appointed
11 September 2007New director appointed
11 September 2007Director resigned
11 September 2007New director appointed
11 September 2007Secretary resigned
11 September 2007Secretary resigned
11 September 2007Director resigned
17 August 2007Incorporation
17 August 2007Incorporation
Sign up now to grow your client base. Plans & Pricing