THE ROYAL PARKS LIMITED

Company number 10016100

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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)
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
23 Mar 2020 AP01 Appointment of Lady Rachael Robathan as a director on 27 February 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Feb 2020 PSC06 Change of details for Secretary of State for Culture, Media and Sport as a person with significant control on 8 November 2017
19 Feb 2020 TM01 Termination of appointment of Nickie Jane Aiken as a director on 13 December 2019
23 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
01 Mar 2019 AP01 Appointment of Lieutenant Colonel Michael Vernon as a director on 1 January 2019
28 Feb 2019 TM01 Termination of appointment of Andrew Charles Ford as a director on 31 December 2018
15 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Danny Thorpe as a director on 8 October 2018
26 Sep 2018 AP03 Appointment of Mr Alan Buchanan as a secretary on 18 September 2018
18 Sep 2018 TM02 Termination of appointment of Caroline Elizabeth Rolfe as a secretary on 18 September 2018
26 Jun 2018 AAMD Amended accounts for a dormant company made up to 31 March 2017
05 Jun 2018 AP01 Appointment of Richard Hamilton as a director on 2 April 2018
25 May 2018 TM01 Termination of appointment of Christine Denise Hyland as a director on 22 May 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
28 Nov 2017 AP01 Appointment of Cllr Georgia Anne Rebuck Gould as a director on 24 August 2017
15 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Aug 2017 CH03 Secretary's details changed for Caroline Rolfe on 16 March 2017
11 Jul 2017 AP03 Appointment of Caroline Rolfe as a secretary on 16 March 2017
11 Jul 2017 AP01 Appointment of Mr Jeffrey Jacobs as a director on 27 June 2017
11 Jul 2017 TM01 Termination of appointment of Charles David Zelenka Martin as a director on 23 February 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association