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ROYALE PARKS (DORSET) LIMITED

Company number 10348642

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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 103486420007 in full
28 Sep 2018 MR04 Satisfaction of charge 103486420008 in full
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 MR04 Satisfaction of charge 103486420009 in full
20 Sep 2018 MR01 Registration of charge 103486420010, 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
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
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
02 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
09 Apr 2018 MR04 Satisfaction of charge 103486420005 in full
09 Apr 2018 MR04 Satisfaction of charge 103486420006 in full
09 Apr 2018 MR04 Satisfaction of charge 103486420004 in full
09 Apr 2018 MR04 Satisfaction of charge 103486420003 in full
09 Apr 2018 MR04 Satisfaction of charge 103486420001 in full
09 Apr 2018 MR04 Satisfaction of charge 103486420002 in full
05 Apr 2018 MR01 Registration of charge 103486420009, created on 4 April 2018
05 Apr 2018 MR01 Registration of charge 103486420008, created on 4 April 2018
05 Apr 2018 MR01 Registration of charge 103486420007, created on 4 April 2018
19 Feb 2018 MR01 Registration of charge 103486420006, created on 14 February 2018
15 Jan 2018 MR01 Registration of charge 103486420005, created on 11 January 2018