HISTORIC ROYAL PALACES ENTERPRISES LIMITED
Company number 03418583
- Company Overview for HISTORIC ROYAL PALACES ENTERPRISES LIMITED (03418583)
- Filing history for HISTORIC ROYAL PALACES ENTERPRISES LIMITED (03418583)
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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) |
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14 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
15 Aug 2017 | TM01 | Termination of appointment of Michael Patrick Day as a director on 30 June 2017 | |
15 Aug 2017 | AP01 | Appointment of Mr John Nigel Barnes as a director on 1 July 2017 | |
08 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
13 Jul 2016 | CH03 | Secretary's details changed for Dr Susan Claire Hall on 4 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Ms Susan Claire Hall as a director on 4 July 2016 | |
12 Jul 2016 | AP03 | Appointment of Dr Susan Claire Hall as a secretary on 4 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Susan Claire Hall as a director on 4 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Jane Mckeown as a director on 3 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Ms Susan Claire Hall as a director on 4 July 2016 | |
11 Jul 2016 | TM02 | Termination of appointment of Jane Mckeown as a secretary on 3 July 2016 | |
11 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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28 Jan 2015 | AP03 | Appointment of Mrs Jane Mckeown as a secretary on 23 January 2015 | |
28 Jan 2015 | TM02 | Termination of appointment of Tania Elizabeth Fitzgerald as a secretary on 23 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Mrs Jane Mckeown as a director on 23 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Jane Mckeown as a director on 23 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Mrs Jane Mckeown as a director on 23 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Tania Elizabeth Fitzgerald as a director on 23 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Mr Daniel Richard Wolfe as a director on 29 October 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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29 Aug 2014 | TM01 | Termination of appointment of Daniel David Homan as a director on 30 June 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Daniel David Homan as a director on 30 June 2014 |