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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)
13 Oct 2016 MR04 Satisfaction of charge 11 in full
13 Oct 2016 MR04 Satisfaction of charge 10 in full
13 Oct 2016 MR04 Satisfaction of charge 038720240016 in full
13 Oct 2016 MR04 Satisfaction of charge 8 in full
03 Oct 2016 AD01 Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 3 October 2016
22 Sep 2016 TM01 Termination of appointment of William Patrick Tuffy as a director on 16 September 2016
22 Sep 2016 TM01 Termination of appointment of Nicholas John Edwards as a director on 16 September 2016
22 Jul 2016 TM01 Termination of appointment of Sean Mark Burroughs as a director on 15 July 2016
06 May 2016 TM01 Termination of appointment of Paul Whitby as a director on 29 April 2016
15 Mar 2016 AA Full accounts made up to 30 April 2015
26 Nov 2015 AP01 Appointment of Mr William Patrick Tuffy as a director on 3 November 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 77.77
09 Nov 2015 CH01 Director's details changed for Paul Whitby on 25 October 2015
10 Jun 2015 MISC Aud res sect 519
11 Mar 2015 AA Group of companies' accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 77.77
22 Sep 2014 AP01 Appointment of Mr Nicholas John Edwards as a director on 17 September 2014
18 Sep 2014 AP01 Appointment of Jeremy Maxfield as a director on 17 September 2014
10 Sep 2014 TM01 Termination of appointment of Stephen Duncan Bond as a director on 23 July 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2014 CH01 Director's details changed for Mr Kenneth Richard Parker on 1 January 2014
02 Jun 2014 CH01 Director's details changed for Mr Kenneth Richard Parker on 21 April 2014
21 Apr 2014 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9DA on 21 April 2014
18 Feb 2014 MR04 Satisfaction of charge 1 in full