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RUSSELL ROYALL PROPERTIES LIMITED

Company number 10663127

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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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC02	Notification of Sr Family Holdings Ltd as a person with significant control on 28 May 2022	View PDF Notification of Sr Family Holdings Ltd as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Simon Russell Royall as a person with significant control on 28 May 2022	View PDF Cessation of Simon Russell Royall as a person with significant control on 28 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	AD01	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 1 November 2022	View PDF Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 1 November 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2020	AD01	Registered office address changed from 93 Aldwick Road Aldwick Bognor Regis West Sussex PO22 8JG England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 21 July 2020	View PDF Registered office address changed from 93 Aldwick Road Aldwick Bognor Regis West Sussex PO22 8JG England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 21 July 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	SH02	Sub-division of shares on 29 May 2018	View PDF Sub-division of shares on 29 May 2018 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/05/2018	View PDF Resolutions RES13 ‐ Subdivision 29/05/2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 9	View PDF Statement of capital following an allotment of shares on 28 May 2018 GBP 9 - link opens in a new window - 3 pages (3 pages)

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RUSSELL ROYALL PROPERTIES LIMITED

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