- Company Overview for ROY AND CAROLE LTD (07094241)
- Filing history for ROY AND CAROLE LTD (07094241)
- People for ROY AND CAROLE LTD (07094241)
- Charges for ROY AND CAROLE LTD (07094241)
- More for ROY AND CAROLE LTD (07094241)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | PSC04 | Change of details for Mr Robert Roy Benson as a person with significant control on 16 September 2024 | |
| 23 Sep 2024 | PSC04 | Change of details for Mrs Carole Anne Benson as a person with significant control on 16 September 2024 | |
| 23 Sep 2024 | AD01 | Registered office address changed from 11 Courtlands Old Wickham Lane Haywards Heath RH16 1UP England to Wolstonbury House 2 Greenlands Place Burgess Hill West Sussex RH15 0AJ on 23 September 2024 | |
| 25 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 07 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 27 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 21 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 20 May 2021 | CH01 | Director's details changed for Mr Robert Roy Benson on 10 May 2021 | |
| 20 May 2021 | CH01 | Director's details changed for Mrs Carole Anne Benson on 10 May 2021 | |
| 20 May 2021 | TM02 | Termination of appointment of Carole Anne Benson as a secretary on 1 May 2021 | |
| 20 May 2021 | PSC04 | Change of details for Mr Robert Roy Benson as a person with significant control on 1 May 2021 | |
| 20 May 2021 | PSC04 | Change of details for Mrs Carole Anne Benson as a person with significant control on 1 May 2021 | |
| 20 May 2021 | AD01 | Registered office address changed from The Tudor House Gloucester Road Burgess Hill West Sussex RH15 8QD to 11 Courtlands Old Wickham Lane Haywards Heath RH16 1UP on 20 May 2021 | |
| 17 May 2021 | RESOLUTIONS |
Resolutions
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| 17 May 2021 | CONNOT | Change of name notice | |
| 26 Apr 2021 | MR04 | Satisfaction of charge 070942410002 in full | |
| 26 Apr 2021 | MR04 | Satisfaction of charge 070942410001 in full | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 12 Jun 2020 | CH01 | Director's details changed for Mr Robert Roy Benson on 1 June 2020 | |
| 07 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 29 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 |