Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 January 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Gary Meredith on 1 January 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Bull on 1 January 2022
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01 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Aug 2021 |
PSC05 |
Change of details for Royale Parks Limited as a person with significant control on 1 August 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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17 Dec 2020 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 17 December 2020
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14 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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05 Nov 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 September 2018
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01 Oct 2018 |
PSC02 |
Notification of Royale Parks Limited as a person with significant control on 7 September 2018
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01 Oct 2018 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 7 September 2018
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28 Sep 2018 |
MR04 |
Satisfaction of charge 111939740004 in full
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2018 |
MR04 |
Satisfaction of charge 111939740003 in full
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27 Sep 2018 |
MR04 |
Satisfaction of charge 111939740001 in full
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27 Sep 2018 |
MR04 |
Satisfaction of charge 111939740002 in full
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20 Sep 2018 |
MR01 |
Registration of charge 111939740005, created on 7 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 7 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018
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