ROYAL COLLECTION ENTERPRISES LIMITED

Company number 02778486

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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)
17 Sep 2019 TM01 Termination of appointment of Jemima Mary Rellie as a director on 16 September 2019
17 Sep 2019 TM01 Termination of appointment of Desmond Philip Shawe Taylor as a director on 16 September 2019
17 Sep 2019 AP01 Appointment of Mrs Michelle Alexandra Lockhart as a director on 16 September 2019
17 Sep 2019 TM01 Termination of appointment of Rufus Benedict Godfrey Bird as a director on 16 September 2019
12 Sep 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 TM01 Termination of appointment of Nuala Patricia Mcgourty as a director on 30 June 2019
09 Jul 2019 TM01 Termination of appointment of June Elizabeth Lawlor as a director on 30 June 2019
18 Apr 2019 TM02 Termination of appointment of Inderjit Kaur Jutlla as a secretary on 18 April 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
06 Sep 2018 AA Full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Mar 2018 AP01 Appointment of Mr Timothy Aidan John Knox as a director on 4 March 2018
04 Jan 2018 AP01 Appointment of Mr Marc Jan Bolland as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Jonathan Mark Marsden as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Philip Alan Reid as a director on 1 January 2018
24 Oct 2017 TM01 Termination of appointment of Charles Anthony Johnstone-Burt as a director on 23 October 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Barbara Helen Kerry Francois as a director on 11 August 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Dec 2015 AP01 Appointment of Mrs June Elizabeth Lawlor-Warner as a director on 30 June 2015
27 Jul 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
14 Apr 2015 CH01 Director's details changed for Mrs Jemima Mary Rellie on 1 January 2015