HISTORIC ROYAL PALACES ENTERPRISES LIMITED filing history - Find and update company information

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HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Company number 03418583

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
06 Mar 2023	MR04	Satisfaction of charge 034185830001 in full	View PDF Satisfaction of charge 034185830001 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
31 May 2022	CH01	Director's details changed for Mr Daniel Richard Wolfe on 1 January 2022	View PDF Director's details changed for Mr Daniel Richard Wolfe on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Susan Claire Hall as a director on 31 December 2021	View PDF Termination of appointment of Susan Claire Hall as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM02	Termination of appointment of Susan Claire Hall as a secretary on 31 December 2021	View PDF Termination of appointment of Susan Claire Hall as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MR01	Registration of charge 034185830001, created on 2 August 2021	View PDF Registration of charge 034185830001, created on 2 August 2021 - link opens in a new window - 53 pages (53 pages)
10 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
11 Nov 2020	TM01	Termination of appointment of Gina Heather George as a director on 3 November 2020	View PDF Termination of appointment of Gina Heather George as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	TM01	Termination of appointment of Richard Edward Harrold as a director on 31 May 2019	View PDF Termination of appointment of Richard Edward Harrold as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Andrew Timothy Jackson as a director on 4 June 2019	View PDF Appointment of Mr Andrew Timothy Jackson as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CH01	Director's details changed for Gina Heather George on 21 March 2019	View PDF Director's details changed for Gina Heather George on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Martin Gray as a director on 28 May 2018	View PDF Termination of appointment of Paul Martin Gray as a director on 28 May 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AP01	Appointment of Miss Nicola Jane Andrews as a director on 6 August 2018	View PDF Appointment of Miss Nicola Jane Andrews as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Thomas Brian O'leary as a director on 6 September 2017	View PDF Appointment of Mr Thomas Brian O'leary as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)

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