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ROYALE PARKS (DEVON) LIMITED

Company number 10283843

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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)
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 Robert Bull as a person with significant control on 7 September 2018
28 Sep 2018 MR04 Satisfaction of charge 102838430007 in full
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 MR04 Satisfaction of charge 102838430005 in full
27 Sep 2018 MR04 Satisfaction of charge 102838430002 in full
27 Sep 2018 MR04 Satisfaction of charge 102838430006 in full
27 Sep 2018 MR04 Satisfaction of charge 102838430004 in full
27 Sep 2018 MR04 Satisfaction of charge 102838430001 in full
20 Sep 2018 MR01 Registration of charge 102838430008, created 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 Robert Lee Jack Bull as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018
13 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
03 Jul 2018 PSC04 Change of details for Mr Robert Bull as a person with significant control on 3 July 2018
20 May 2018 AA01 Current accounting period shortened from 31 July 2018 to 30 June 2018
20 May 2018 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018
18 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Apr 2018 MR01 Registration of charge 102838430007, created on 4 April 2018
29 Mar 2018 MR04 Satisfaction of charge 102838430003 in full
29 Mar 2018 MR01 Registration of charge 102838430006, created on 23 March 2018
19 Feb 2018 MR01 Registration of charge 102838430005, created on 14 February 2018
15 Jan 2018 MR01 Registration of charge 102838430004, created on 11 January 2018
12 Dec 2017 MR01 Registration of charge 102838430003, created on 1 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Dec 2017 MR01 Registration of charge 102838430002, created on 1 December 2017