ROYALE PARKS (CHESHIRE) LIMITED

Company number 06587207

Date	Type	Description	View / Download
06 Nov 2018	AA01	Previous accounting period extended from 27 June 2018 to 30 September 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2018	MR04	Satisfaction of charge 065872070002 in full	(1 page)
27 Sep 2018	MR04	Satisfaction of charge 065872070003 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 065872070004, created on 7 September 2018	(123 pages)
12 Sep 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018	(2 pages)
03 Jul 2018	AD03	Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
03 Jul 2018	AD02	Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
02 Jul 2018	PSC05	Change of details for Royale Parks Limited as a person with significant control on 20 May 2018	(2 pages)
02 Jul 2018	PSC05	Change of details for Royale Parks Limited as a person with significant control on 28 November 2017	(2 pages)
20 May 2018	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 065872070001 in full	(1 page)
21 Mar 2018	AA	Micro company accounts made up to 27 June 2017	(2 pages) Download iXBRL
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-05	(4 pages)
23 Sep 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
30 Aug 2017	PSC02	Notification of Royale Parks Limited as a person with significant control on 31 May 2017	(1 page)
30 Aug 2017	PSC07	Cessation of Royston Cooper as a person with significant control on 31 May 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from C/O Gold Accountants 5F Ocean House Bentley Way Barnet EN5 5FP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 30 August 2017	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-27	(2 pages)
14 Jul 2017	CONNOT	Change of name notice	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Royston Cooper as a director on 27 June 2017	(1 page)