ROMEAD LIMITED

Company number SC267229 ·

Active

82 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
16 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
3 May 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Mar 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
26 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
9 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 May 2018 APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED View document
3 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM DUNES HOUSE FYRISH ROAD FINDHORN FORRES MORAY IV36 3YT SCOTLAND View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
6 Nov 2017 SECRETARY APPOINTED MRS LISA JANE MEAD View document
4 Nov 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
30 Oct 2017 SAIL ADDRESS CREATED View document
30 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEST View document
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 Apr 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
30 Mar 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Apr 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
14 Aug 2008 COMPANY NAME CHANGED ROMEAD HOMES LIMITED CERTIFICATE ISSUED ON 15/08/08 View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 COMPANY NAME CHANGED PITFODELS HOUSE LIMITED CERTIFICATE ISSUED ON 28/09/06 View document
9 Aug 2006 DIRECTOR RESIGNED View document
9 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 £ IC 100/75 13/07/06 £ SR 25@1=25 View document
28 Jul 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Sep 2005 PARTIC OF MORT/CHARGE ***** View document
4 Aug 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS; AMEND View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View document
10 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
9 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 DIRECTOR RESIGNED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document