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ROYALSTONE LIMITED

Company number 03147888

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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)
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 Feb 2015 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 18 February 2015
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
12 Jun 2013 AAMD Amended accounts made up to 30 June 2012
16 May 2013 TM01 Termination of appointment of Andrew Dickson as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Andrew Rodney Noel Dickson on 1 October 2009
12 Feb 2010 TM02 Termination of appointment of Bankside Corporate Services Limited as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 AAMD Amended accounts made up to 30 June 2008
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 18/01/09; full list of members
14 Nov 2008 288a Director appointed andrew rodney noel dickson
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007