ROMAR CONSTRUCTION PROJECTS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Termination of appointment of Andrew Scott as a director on 2024-11-08

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/08/2326 August 2023 Total exemption full accounts made up to 2022-11-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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25/05/2325 May 2023 Registered 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 2023-05-25

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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15/06/2115 June 2021 Appointment of Mr Andrew Scott as a director on 2021-06-14

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 31/08/19 UNAUDITED ABRIDGED

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SARA MARSHAM / 08/01/2016

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHAM / 08/01/2016

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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16/01/1916 January 2019 COMPANY NAME CHANGED ROMAR INTERIORS LTD CERTIFICATE ISSUED ON 16/01/19

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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30/08/1730 August 2017 CESSATION OF JENNIFER SARA MARSHAM AS A PSC

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM THE STUDIO KIRKLANDS KEYINGHAM OTTRINGHAM EAST YORKSHIRE HU12 0AL

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18/04/1618 April 2016 COMPANY NAME CHANGED ROMAR CONSTRUCTION LTD CERTIFICATE ISSUED ON 18/04/16

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03/09/153 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/07/143 July 2014 DIRECTOR APPOINTED MRS JENNIFER SARA MARSHAM

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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25/05/1125 May 2011 31/08/10 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNIT 1 RYEHILL LEASING KEYINGHAM ROAD BURSTWICK HULL EAST YORKSHIRE HU12 9JP

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25/10/1025 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY ALAN MARSHAM

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14/06/1014 June 2010 31/08/09 TOTAL EXEMPTION FULL

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12/10/0912 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM KIRKLANDS, KEYINGHAM ROAD OTTRINGHAM PATRINGTON EAST YORKSHIRE HU12 0AL

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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