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COURT ROYAL DEVELOPMENTS LIMITED

Company number 05499358

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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)
24 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 15,000
02 Aug 2016 CH01 Director's details changed for Mr Lee James Newlyn on 1 October 2015
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Oct 2015 CH01 Director's details changed for Mr Colin Peter Dixon on 1 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2015 AD01 Registered office address changed from Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL to Badgers Drift Rystwood Road Forest Row East Sussex RH18 5LX on 29 July 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 15,000
09 Apr 2015 AP01 Appointment of Mr Lee James Newlyn as a director on 9 March 2015
09 Apr 2015 AP01 Appointment of Mr Colin Peter Dixon as a director on 9 March 2015
09 Apr 2015 TM01 Termination of appointment of Gary Keith Reeve-Wing as a director on 6 March 2015
22 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 15,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
28 May 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2010
12 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
14 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 15,000
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 CC04 Statement of company's objects
30 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association