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Royden & Co Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 32
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 April 2023 Confirmation statement made on 8 April 2023 with updates
15 December 2022 Confirmation statement made on 14 December 2022 with updates
6 February 2022 Confirmation statement made on 31 January 2022 with no updates
21 March 2021 Confirmation statement made on 31 January 2021 with no updates
2 February 2020 Confirmation statement made on 31 January 2020 with no updates
14 February 2019 Confirmation statement made on 31 January 2019 with updates
8 February 2018 Confirmation statement made on 31 January 2018 with no updates
3 February 2017 Confirmation statement made on 31 January 2017 with updates
3 February 2017 Confirmation statement made on 31 January 2017 with updates

Annual Returns

11 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 65,200
11 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 65,200
6 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 65,200
6 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 65,200
2 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 65,200
2 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 65,200
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
4 August 2010Annual return made up to 31 January 2010 with a full list of shareholders
4 August 2010Annual return made up to 31 January 2010 with a full list of shareholders
4 February 2009Return made up to 31/01/09; full list of members
4 February 2009Return made up to 31/01/09; full list of members
1 February 2008Return made up to 31/01/08; full list of members
1 February 2008Return made up to 31/01/08; full list of members
26 February 2007Return made up to 31/01/07; full list of members
26 February 2007Return made up to 31/01/07; full list of members
4 April 2006Return made up to 31/01/06; full list of members
4 April 2006Return made up to 31/01/06; full list of members
22 February 2005Return made up to 31/01/05; full list of members
22 February 2005Return made up to 31/01/05; full list of members
14 April 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 April 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 January 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
31 January 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
12 February 2002Return made up to 31/01/02; full list of members
12 February 2002Return made up to 31/01/02; full list of members
12 March 2001Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 March 2001Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
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