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ROYALTON ESTATES LIMITED

Company number 06062928

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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)
18 Mar 2020 PSC07 Cessation of Peter Martin Ward as a person with significant control on 18 March 2020
18 Mar 2020 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 18 March 2020
18 Mar 2020 PSC07 Cessation of Jamie Christopher Constable as a person with significant control on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Kenneth Richard Parker as a director on 18 March 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,001
26 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
25 Feb 2020 MR04 Satisfaction of charge 060629280008 in full
25 Feb 2020 MR04 Satisfaction of charge 060629280010 in full
25 Feb 2020 MR04 Satisfaction of charge 060629280009 in full
25 Feb 2020 MR04 Satisfaction of charge 060629280007 in full
06 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
27 Sep 2019 CH01 Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
27 Sep 2019 PSC04 Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
27 Sep 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
27 Sep 2019 CH01 Director's details changed for Mr Peter Martin Ward on 9 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
28 Jun 2019 MR01 Registration of charge 060629280010, created on 25 June 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 PSC07 Cessation of Ennis Track Limited as a person with significant control on 6 April 2016
17 May 2017 MR04 Satisfaction of charge 060629280006 in full
27 Apr 2017 MR01 Registration of charge 060629280009, created on 21 April 2017
27 Apr 2017 MR01 Registration of charge 060629280007, created on 21 April 2017