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ROYSTONE HOUSE LIMITED

Company number 08850359

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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)
30 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 140
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2024 SH08 Change of share class name or designation
23 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
28 May 2024 PSC08 Notification of a person with significant control statement
24 May 2024 PSC07 Cessation of John Neville Jones as a person with significant control on 8 January 2024
28 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Dec 2023 AP01 Appointment of Mr Matthew Jones as a director on 24 November 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 May 2023 AP01 Appointment of Mr Christopher Jones as a director on 15 May 2023
21 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
21 Jan 2023 CH01 Director's details changed for Mrs Victoria Jones on 16 January 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017