ROY MANSIONS (HENLEY-ON-THAMES) LIMITED

Company number 02418770

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
25 Feb 2019	AP01	Appointment of Mrs Lucy Jane Roy as a director on 23 January 2019	(2 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
11 Jan 2019	TM01	Termination of appointment of Jean Grundy as a director on 31 December 2018	(1 page)
24 Oct 2018	CH04	Secretary's details changed for Sennen Property Management Ltd on 24 October 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from 379-399 London Road Camberley GU15 3HL England to C/O Sennen Property Mgmt Ltd 377-399 London Road Camberley GU15 3HL on 24 October 2018	(1 page)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
04 Sep 2018	AD01	Registered office address changed from C/O Sennen Property Mgmt Ltd Quatro House Lyon Way Camberley GU16 7ER England to 379-399 London Road Camberley GU15 3HL on 4 September 2018	(1 page)
15 Dec 2017	AP01	Appointment of Mr Gary Pearson Francis as a director on 15 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Ms Jean Grundy as a director on 15 December 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Quatro House Lyon Way Camberley Surrey GU16 7ER United Kingdom to C/O Sennen Property Mgmt Ltd Quatro House Lyon Way Camberley GU16 7ER on 14 November 2017	(1 page)
14 Nov 2017	AP04	Appointment of Sennen Property Management Ltd as a secretary on 1 November 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 October 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berks RG12 9SE to Quatro House Lyon Way Camberley Surrey GU16 7ER on 13 November 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Stephen Alan Hayes as a director on 27 January 2017	(1 page)
22 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
07 Jun 2016	TM01	Termination of appointment of Mircea Dan Dumitrescu as a director on 7 June 2016	(1 page)
21 Mar 2016	AP01	Appointment of Ms Hannah Christina Langguth as a director on 18 March 2016	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Stephen Hayes as a director on 9 February 2015	(2 pages)
11 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 12	(8 pages)

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