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PARK ROYAL TIMBERS LIMITED

Company number 03965103

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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)
12 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 495 Green Lanes Palmers Green London N13 4BS on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Guy Davey on 1 November 2016
02 Mar 2017 AP01 Appointment of Mrs Katrina Magdalene Davey as a director on 1 November 2016
12 Dec 2016 SH30 Directors statement and auditors report. Out of capital
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 4,000
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 25 July 2016
  • GBP 4,000
05 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Oct 2016 SH03 Purchase of own shares.
05 Oct 2016 SH03 Purchase of own shares.
27 Sep 2016 MR04 Satisfaction of charge 1 in full
27 Sep 2016 MR04 Satisfaction of charge 2 in full
27 Sep 2016 MR04 Satisfaction of charge 3 in full
19 Sep 2016 CH01 Director's details changed for Guy Davey on 19 September 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 TM01 Termination of appointment of Amit Mistry as a director on 25 July 2016
26 Jul 2016 TM02 Termination of appointment of Prina Mistry as a secretary on 25 July 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
06 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2014 MR01 Registration of charge 039651030005, created on 27 October 2014
01 Aug 2014 MR01 Registration of charge 039651030004, created on 31 July 2014
05 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013