ROYTHORNES TRUSTEES LIMITED: Filings
Overview
| Company Name | ROYTHORNES TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09098424 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROYTHORNES TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ben James Taylor as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vember Mortlock as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Roythornes Holdings Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC02 | ||||||||||
Registered office address changed from C/O Roythornes Limited Enterprise Way Pinchbeck Lincs PE11 3YR to Roythornes Llp Enterprise Way Pinchbeck Spalding PE11 3YR on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hayley Mccormack as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 090984240014, created on Jan 31, 2025 | 34 pages | MR01 | ||||||||||
Registration of charge 090984240015, created on Jan 31, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Jeffrey Thompson as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Millington as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 090984240013, created on Sep 25, 2023 | 50 pages | MR01 | ||||||||||
Satisfaction of charge 090984240008 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hayley Mccormack as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Louise Grewer as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Mark Faber as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jak Kristian Ward as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0