- Company Overview for ROYALE PARK ESTATES LIMITED (09447887)
- Filing history for ROYALE PARK ESTATES LIMITED (09447887)
- People for ROYALE PARK ESTATES LIMITED (09447887)
- Charges for ROYALE PARK ESTATES LIMITED (09447887)
- Insolvency for ROYALE PARK ESTATES LIMITED (09447887)
- More for ROYALE PARK ESTATES LIMITED (09447887)
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) |
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03 Oct 2018 | PSC07 | Cessation of Robert Bull as a person with significant control on 7 September 2018 | |
03 Oct 2018 | PSC07 | Cessation of Phillip Owen Callington as a person with significant control on 7 September 2018 | |
03 Oct 2018 | PSC02 | Notification of Royale Parks Limited as a person with significant control on 7 September 2018 | |
02 Oct 2018 | PSC07 | Cessation of Phillip Owen Callington as a person with significant control on 7 September 2018 | |
01 Oct 2018 | PSC02 | Notification of Royale Parks Limited as a person with significant control on 7 September 2018 | |
01 Oct 2018 | PSC07 | Cessation of Phillip Owen Callington as a person with significant control on 7 September 2018 | |
01 Oct 2018 | PSC07 | Cessation of Robert Bull as a person with significant control on 7 September 2018 | |
27 Sep 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | MR04 | Satisfaction of charge 094478870001 in full | |
26 Sep 2018 | MR04 | Satisfaction of charge 094478870002 in full | |
20 Sep 2018 | MR01 | Registration of charge 094478870003, created on 7 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Jason Mark Williams as a director on 7 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018 | |
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 | |
05 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
27 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of Phillip Callington as a person with significant control on 9 June 2016 | |
05 Jul 2017 | PSC01 | Notification of Robert Bull as a person with significant control on 6 April 2016 | |
27 Jun 2017 | AA01 | Current accounting period extended from 28 February 2017 to 30 June 2017 | |
03 Aug 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
13 Jul 2016 | MR01 | Registration of charge 094478870002, created on 30 June 2016 | |
04 Jul 2016 | MR01 | Registration of charge 094478870001, created on 30 June 2016 | |
09 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 25 April 2016
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