REAL (HIGH LANE) LIMITED

Company number 10788208

Date	Type	Description	View / Download
24 Aug 2021	AP01	Appointment of Vivienne Frankham as a director on 16 August 2021	(2 pages)
02 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(9 pages)
02 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(67 pages)
02 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
03 May 2021	MR04	Satisfaction of charge 107882080002 in full	(1 page)
29 Apr 2021	MR04	Satisfaction of charge 107882080001 in full	(1 page)
12 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Mar 2021	CH01	Director's details changed for Mr Paul Thomas Nicholls on 10 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Tom Wilding Rigby as a director on 1 March 2021	(2 pages)
08 Mar 2021	PSC07	Cessation of Real Limited as a person with significant control on 28 February 2021	(1 page)
08 Mar 2021	PSC02	Notification of Real Regeneration Limited as a person with significant control on 28 February 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Robert Bond as a director on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Mark Day as a director on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Mark Mitchener as a director on 28 February 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Paul Thomas Nicholls as a director on 28 February 2021	(2 pages)
04 Mar 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Tom Wilding Rigby as a director on 28 February 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 28 February 2021	(1 page)
02 Mar 2021	MR01	Registration of charge 107882080003, created on 28 February 2021	(48 pages)
02 Mar 2021	MR01	Registration of charge 107882080004, created on 28 February 2021	(48 pages)
12 Feb 2021	MR01	Registration of charge 107882080002, created on 10 February 2021	(42 pages)

Previous

• 1
• 2
• 3

Next