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ROY HEAD PROPERTY COMPANY LTD

Company number 04562534

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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)
20 Dec 2018 CS01 Confirmation statement made on 15 October 2018 with updates
08 Aug 2018 PSC04 Change of details for Mr Andrew John Clayton as a person with significant control on 2 April 2018
08 Aug 2018 PSC07 Cessation of Jonathan Robert Edwards as a person with significant control on 30 March 2018
30 Jul 2018 AA Total exemption full accounts made up to 30 October 2017
20 Jul 2018 SH02 Sub-division of shares on 1 March 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 CC04 Statement of company's objects
06 Apr 2018 MR01 Registration of charge 045625340005, created on 5 April 2018
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
09 Oct 2017 AA Total exemption small company accounts made up to 30 October 2016
31 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
01 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010