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HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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