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ROYALE PARK ESTATES LIMITED

Company number 09447887

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100