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ROYAL BRITISH LEGION DEVELOPMENTS LIMITED

Company number 02906738

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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)
25 Oct 2016 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA
24 Oct 2016 AP03 Appointment of Mr Luke Joannou as a secretary on 30 September 2016
24 Oct 2016 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016
25 May 2016 AP01 Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of John Martin Graham as a director on 25 May 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
08 Feb 2016 AA Full accounts made up to 30 September 2015
29 Jan 2016 AP01 Appointment of Mr Stephen Richard Cooper as a director on 27 January 2016
18 Dec 2015 TM01 Termination of appointment of Susan Jane Freeth as a director on 18 December 2015
23 Jun 2015 AA Full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
27 Jan 2015 AP01 Appointment of Mr John Martin Graham as a director on 23 January 2015
11 Sep 2014 AD03 Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Sep 2014 AD02 Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014
19 Aug 2014 TM02 Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014
29 Jul 2014 MISC Section 519
04 Jul 2014 AA Accounts made up to 30 September 2013
15 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
08 May 2013 AA Accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
18 Dec 2012 AP03 Appointment of Helen Marie Downie as a secretary
17 Dec 2012 TM02 Termination of appointment of Robert Littlejohn as a secretary
13 Jun 2012 AA Accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders