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ROYALE PARKS (DOLTON) LIMITED

Company number 10440915

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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 Oct 2018 PSC07 Cessation of Robert Bull as a person with significant control on 7 September 2018
28 Sep 2018 MR04 Satisfaction of charge 104409150008 in full
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 MR04 Satisfaction of charge 104409150005 in full
27 Sep 2018 MR04 Satisfaction of charge 104409150007 in full
27 Sep 2018 MR04 Satisfaction of charge 104409150006 in full
27 Sep 2018 MR04 Satisfaction of charge 104409150004 in full
20 Sep 2018 MR01 Registration of charge 104409150009, created on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Jason Mark Williams as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018
12 Sep 2018 AP01 Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2018 PSC04 Change of details for Mr Robert Bull as a person with significant control on 3 July 2018
20 May 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
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
05 Apr 2018 MR01 Registration of charge 104409150008, created on 4 April 2018
29 Mar 2018 MR01 Registration of charge 104409150007, created on 23 March 2018
22 Mar 2018 MR04 Satisfaction of charge 104409150003 in full
19 Feb 2018 MR01 Registration of charge 104409150006, created on 14 February 2018
17 Jan 2018 MR01 Registration of charge 104409150005, created on 11 January 2018
15 Jan 2018 MR01 Registration of charge 104409150004, created on 11 January 2018
22 Dec 2017 PSC04 Change of details for Mr Robert Bull as a person with significant control on 21 August 2017
22 Dec 2017 PSC07 Cessation of Royale Parks (Kent) Limited as a person with significant control on 21 August 2017
01 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with updates
04 Oct 2017 MR01 Registration of charge 104409150003, created on 18 September 2017