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ROYAL GREENLAND LIMITED

Company number 02068099

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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)
13 Jul 2017 CH01 Director's details changed for Mr Randall John Jennings on 13 July 2017
11 May 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
11 Mar 2016 AA Full accounts made up to 30 September 2015
12 Jan 2016 AP03 Appointment of Mr Michael Derek Horne as a secretary on 1 January 2016
08 Jan 2016 TM02 Termination of appointment of Roy Albert Pickering as a secretary on 31 December 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000,000
15 Jan 2015 AD01 Registered office address changed from Sinclair House Station Road Cheadle Hulme Cheadle Cheshire SK8 5AF to Gateway House Styal Road Manchester M22 5WY on 15 January 2015
04 Aug 2014 AUD Auditor's resignation
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000,000
28 Mar 2014 TM01 Termination of appointment of Anthony Wheatley as a director
28 Mar 2014 TM01 Termination of appointment of Anthony Wheatley as a director
28 Mar 2014 AP01 Appointment of Mr Randall John Jennings as a director
13 Jan 2014 AA Full accounts made up to 30 September 2013
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 30 September 2012
11 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 30 September 2011
13 Sep 2011 AUD Auditor's resignation
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Anthony William Wheatley on 14 March 2011