ROYDS HILL INVESTMENTS LIMITED

Company number 12967304

Date	Type	Description	View / Download
07 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2024	DS01	Application to strike the company off the register	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(6 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
27 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
05 Apr 2023	AD01	Registered office address changed from Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EG England to 12 Leeds Road Ossett West Yorkshire WF5 9QA on 5 April 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(7 pages)
24 Feb 2023	PSC07	Cessation of Neville Anthony Proctor as a person with significant control on 27 January 2023	(1 page)
24 Feb 2023	PSC07	Cessation of Susan Jayne Bell Proctor as a person with significant control on 27 January 2023	(1 page)
24 Feb 2023	PSC02	Notification of Oak Tree Design Limited as a person with significant control on 27 January 2023	(2 pages)
24 Feb 2023	PSC02	Notification of Barnes Design and Management Services Limited as a person with significant control on 27 January 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Neville Anthony Proctor as a director on 27 January 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr Mathew John Barnes as a director on 27 January 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Susan Jayne Bell Proctor as a director on 27 January 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr David Michael Newsome as a director on 27 January 2023	(2 pages)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(5 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(6 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(6 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(13 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004	(5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 2	(13 pages)