ROYALE PARK ESTATES LIMITED

Company number 09447887

Date	Type	Description	View / Download
03 Oct 2018	PSC02	Notification of Royale Parks Limited as a person with significant control on 7 September 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Phillip Owen Callington as a person with significant control on 7 September 2018	(1 page)
01 Oct 2018	PSC02	Notification of Royale Parks Limited as a person with significant control on 7 September 2018	(2 pages)
01 Oct 2018	PSC07	Cessation of Phillip Owen Callington as a person with significant control on 7 September 2018	(1 page)
01 Oct 2018	PSC07	Cessation of Robert Bull as a person with significant control on 7 September 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2018	MR04	Satisfaction of charge 094478870001 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 094478870002 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 094478870003, created on 7 September 2018	(123 pages)
12 Sep 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018	(2 pages)
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	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Jul 2017	PSC01	Notification of Phillip Callington as a person with significant control on 9 June 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Robert Bull as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
13 Jul 2016	MR01	Registration of charge 094478870002, created on 30 June 2016	(23 pages)
04 Jul 2016	MR01	Registration of charge 094478870001, created on 30 June 2016	(9 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 100	(3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 100	(4 pages)
21 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)