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ROYALE PARK HOME ESTATES LIMITED

Company number 04153470

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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)
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
06 Nov 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
08 Oct 2018 MR04 Satisfaction of charge 041534700018 in full
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 MR04 Satisfaction of charge 041534700017 in full
27 Sep 2018 MR04 Satisfaction of charge 041534700016 in full
27 Sep 2018 MR04 Satisfaction of charge 041534700015 in full
27 Sep 2018 MR04 Satisfaction of charge 041534700014 in full
27 Sep 2018 MR04 Satisfaction of charge 041534700013 in full
27 Sep 2018 MR04 Satisfaction of charge 041534700012 in full
20 Sep 2018 MR01 Registration of charge 041534700020, created on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Jason Mark Williams as a director on 7 September 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
31 Aug 2018 MR01 Registration of charge 041534700019, created on 29 August 2018
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 May 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 June 2018
20 May 2018 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2017 MR01 Registration of charge 041534700018, created on 31 May 2017
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
16 Jan 2017 MR01 Registration of charge 041534700017, created on 13 January 2017
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
31 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
19 May 2016 AD01 Registered office address changed from Gaywood Hall Gaywood Hall Drive Gaywood King's Lynn Norfolk PE30 4EE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 19 May 2016