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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)
27 Apr 2017 MR01 Registration of charge 060629280008, created on 21 April 2017
22 Apr 2017 MR04 Satisfaction of charge 2 in full
22 Apr 2017 MR04 Satisfaction of charge 1 in full
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Sep 2016 CH01 Director's details changed for Mr Peter Martin Ward on 19 September 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2014
12 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
22 Jan 2015 AUD Auditor's resignation
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AA Full accounts made up to 30 April 2013
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2015
01 Oct 2013 MR01 Registration of charge 060629280006
30 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
30 Sep 2013 MR05 All of the property or undertaking has been released from charge 2
30 Sep 2013 MR04 Satisfaction of charge 5 in full
30 Sep 2013 MR04 Satisfaction of charge 4 in full
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Peter Martin Ward on 1 January 2013
08 Feb 2013 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 January 2013
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
21 Nov 2012 MISC Section 519