ROYALE INTERCO LIMITED filing history - Find and update company information

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ROYALE INTERCO LIMITED

Company number 10980788

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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)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Oct 2023	MR01	Registration of charge 109807880005, created on 4 October 2023	View PDF Registration of charge 109807880005, created on 4 October 2023 - link opens in a new window - 101 pages (101 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	MR01	Registration of charge 109807880004, created on 17 August 2022	View PDF Registration of charge 109807880004, created on 17 August 2022 - link opens in a new window - 91 pages (91 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CH01	Director's details changed for Mr Timothy John Doubleday on 1 July 2020	View PDF Director's details changed for Mr Timothy John Doubleday on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020	View PDF Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR01	Registration of charge 109807880003, created on 4 May 2020	View PDF Registration of charge 109807880003, created on 4 May 2020 - link opens in a new window - 79 pages (79 pages)
09 Dec 2019	MR04	Satisfaction of charge 109807880001 in full	View PDF Satisfaction of charge 109807880001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2019	MR01	Registration of charge 109807880002, created on 29 November 2019	View PDF Registration of charge 109807880002, created on 29 November 2019 - link opens in a new window - 78 pages (78 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	PSC05	Change of details for Royale Jvc Limited as a person with significant control on 17 September 2018	View PDF Change of details for Royale Jvc Limited as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018	View PDF Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	MR01	Registration of charge 109807880001, created on 13 June 2018	View PDF Registration of charge 109807880001, created on 13 June 2018 - link opens in a new window - 23 pages (23 pages)
19 Apr 2018	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018	View PDF Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Alasdair Derek Murdoch as a director on 18 April 2018	View PDF Appointment of Alasdair Derek Murdoch as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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