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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)
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 AD01 Registered office address changed from , 11 Lime Hill Road, Tunbridge Wells, Kent, TN1 1LJ, England on 15 November 2011
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 14/06/2012
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Feb 2011 AD01 Registered office address changed from , Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EL on 9 February 2011
01 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 13/07/2012
10 May 2010 AA Total exemption full accounts made up to 31 July 2009
14 Oct 2009 TM01 Termination of appointment of Oliver Newlyn as a director
14 Oct 2009 TM01 Termination of appointment of Elliott Newlyn as a director
14 Oct 2009 TM02 Termination of appointment of Gary Reeve-Wing as a secretary
29 Jul 2009 363a Return made up to 05/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / oliver newlyn / 01/05/2009
28 Jul 2009 288c Director's change of particulars / elliott newlyn / 01/05/2009
28 May 2009 AA Total exemption full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 05/07/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
10 Oct 2007 363a Return made up to 02/08/07; full list of members
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
21 Sep 2007 AA Total exemption full accounts made up to 31 July 2006
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288b Director resigned