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ROYALE PARKS (CHRISTCHURCH) LIMITED

Company number 10288610

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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)
21 Dec 2018 MR01 Registration of charge 102886100012, created on 14 December 2018
05 Nov 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 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
28 Sep 2018 MR04 Satisfaction of charge 102886100010 in full
28 Sep 2018 MR04 Satisfaction of charge 102886100009 in full
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2018 MR01 Registration of charge 102886100011, 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
23 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
13 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
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
29 Apr 2018 AA01 Previous accounting period shortened from 30 July 2017 to 30 June 2017
19 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
12 Feb 2018 MR01 Registration of charge 102886100010, created on 9 February 2018
06 Feb 2018 MR04 Satisfaction of charge 102886100005 in full
06 Feb 2018 MR04 Satisfaction of charge 102886100006 in full
06 Feb 2018 MR04 Satisfaction of charge 102886100007 in full
06 Feb 2018 MR04 Satisfaction of charge 102886100008 in full
27 Jan 2018 MR01 Registration of charge 102886100009, created on 25 January 2018
01 Nov 2017 MR01 Registration of charge 102886100006, created on 27 October 2017
01 Nov 2017 MR01 Registration of charge 102886100005, created on 27 October 2017