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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)
28 Jan 2016 MR04 Satisfaction of charge 11 in full
28 Jan 2016 MR04 Satisfaction of charge 10 in full
28 Jan 2016 MR04 Satisfaction of charge 8 in full
28 Jan 2016 MR04 Satisfaction of charge 7 in full
22 Dec 2015 AD01 Registered office address changed from The Office Eastbourne Heights Oak Tree Lane Eastbourne East Sussex BN23 8FB to Gaywood Hall Gaywood Hall Drive Gaywood King's Lynn Norfolk PE30 4EE on 22 December 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 November 2015
22 Dec 2015 AP01 Appointment of Mr Stephen Gary Meredith as a director on 7 December 2015
22 Dec 2015 AP01 Appointment of Mr Robert Bull as a director on 7 December 2015
22 Dec 2015 TM02 Termination of appointment of Vance Harris Services Limited as a secretary on 7 December 2015
22 Dec 2015 TM01 Termination of appointment of Royston Cooper as a director on 7 December 2015
22 Dec 2015 MR01 Registration of charge 041534700016, created on 7 December 2015
17 Dec 2015 MR04 Satisfaction of charge 9 in full
14 Dec 2015 CERTNM Company name changed starglade park developments LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-07
14 Dec 2015 CONNOT Change of name notice
09 Dec 2015 MR01 Registration of charge 041534700012, created on 7 December 2015
09 Dec 2015 MR01 Registration of charge 041534700014, created on 7 December 2015
09 Dec 2015 MR01 Registration of charge 041534700015, created on 7 December 2015
09 Dec 2015 MR01 Registration of charge 041534700013, created on 7 December 2015
15 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2014 CH04 Secretary's details changed for Vance Harris Services Limited on 17 December 2013
29 Jul 2013 AA Accounts for a small company made up to 31 July 2012
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders