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ROYAL RESPITE LIMITED

Company number 09839162

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Mar 2024	CERTNM	Company name changed regal respite LIMITED\certificate issued on 12/03/24 RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed regal respite LIMITED\certificate issued on 12/03/24 RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Avrohom Yisroel Steven Davies on 1 September 2023	View PDF Director's details changed for Mr Avrohom Yisroel Steven Davies on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Eliyohu Shepherd as a person with significant control on 1 January 2024	View PDF Notification of Eliyohu Shepherd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Avrohom Yisroel Steven Davies as a person with significant control on 1 January 2024	View PDF Notification of Avrohom Yisroel Steven Davies as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 34 Granville Street Gateshead Tyne & Wear NE8 4EH England to 153 Prince Consort Road Gateshead NE8 4DS on 18 December 2023	View PDF Registered office address changed from 34 Granville Street Gateshead Tyne & Wear NE8 4EH England to 153 Prince Consort Road Gateshead NE8 4DS on 18 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
27 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
08 May 2018	CH01	Director's details changed for Mr Avrohom Yisroel Steven Davies on 8 May 2018	View PDF Director's details changed for Mr Avrohom Yisroel Steven Davies on 8 May 2018 - link opens in a new window - 2 pages (2 pages)

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ROYAL RESPITE LIMITED

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