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ROYALTON LIMITED

Company number 03872024

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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 Feb 2020 PSC05 Change of details for Royalton Group Holdings Limited as a person with significant control on 17 February 2020
17 Feb 2020 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey England GU2 7YL England to 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 17 February 2020
24 Jan 2020 AA Accounts for a small company made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
01 May 2019 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom to 3000 Cathedral Hill Guildford Surrey England GU2 7YL on 1 May 2019
30 Apr 2019 PSC05 Change of details for Royalton Group Holdings Limited as a person with significant control on 18 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Kenneth Richard Parker on 31 January 2019
24 Dec 2018 AA Full accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
26 Oct 2018 MR01 Registration of charge 038720240024, created on 25 October 2018
23 Oct 2018 MR01 Registration of charge 038720240023, created on 10 October 2018
23 Oct 2018 MR01 Registration of charge 038720240022, created on 10 October 2018
19 Oct 2018 MR01 Registration of charge 038720240021, created on 10 October 2018
19 Oct 2018 MR01 Registration of charge 038720240020, created on 10 October 2018
11 Oct 2018 MR01 Registration of charge 038720240019, created on 10 October 2018
19 Sep 2018 CH01 Director's details changed for Mr Kenneth Richard Parker on 30 August 2018
07 Feb 2018 AA Full accounts made up to 30 April 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
12 Oct 2017 AA Full accounts made up to 30 April 2016
10 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 05/11/2016
14 Nov 2016 MR01 Registration of charge 038720240018, created on 7 November 2016
14 Nov 2016 MR01 Registration of charge 038720240017, created on 7 November 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 10/12/2016.
13 Oct 2016 MR04 Satisfaction of charge 7 in full
13 Oct 2016 MR04 Satisfaction of charge 9 in full