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REGENCY GARDEN MANAGEMENT (UPPER NORWOOD) LIMITED

Company number 00728783

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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)
14 Jun 2021 AP01 Appointment of Mr Alan Stephen Wickes as a director on 1 June 2021
14 Jun 2021 AD01 Registered office address changed from 13 Fitzroy Gardens Upper Norwood London SE19 2NP to 18 Wakefield Gardens Wakefield Gardens London SE19 2NR on 14 June 2021
04 May 2021 AP01 Appointment of Ms Sylvia Ford as a director on 3 May 2021
18 Apr 2021 PSC01 Notification of Helen Jane Barrett as a person with significant control on 1 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2021 PSC07 Cessation of Adrian Emes as a person with significant control on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Adrian Emes as a director on 1 April 2021
26 Jan 2021 TM01 Termination of appointment of William Charles Gall as a director on 19 January 2021
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
28 Sep 2020 TM01 Termination of appointment of Leslie John Side as a director on 15 May 2020
28 Sep 2020 TM01 Termination of appointment of Christopher Board as a director on 15 May 2020
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
27 Jul 2019 AA Micro company accounts made up to 31 December 2018
05 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
05 Aug 2018 AA Micro company accounts made up to 31 December 2017
28 May 2018 AP01 Appointment of Ms Laura Joanne Price as a director on 15 May 2018
28 May 2018 AP01 Appointment of Ms Elizabeth Chauhan-Grof as a director on 15 May 2018
07 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
27 Dec 2017 TM01 Termination of appointment of Karen Elizabeth Pernyes as a director on 24 November 2017
03 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 May 2017 TM01 Termination of appointment of Jacqueline Aminioritse Esimaje-Heath as a director on 10 May 2017
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 May 2016 AP01 Appointment of Ms Jacqueline Aminioritse Esimaje-Heath as a director on 11 May 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.09.2021 under section 1088 of the Companies Act 2006.
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AP03 Appointment of Ms Helen Jane Barrett as a secretary on 11 May 2016