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B. & N. REGAL (ABINGDON) LIMITED

Company number 01298271

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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)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	CH01	Director's details changed for Mr Laurence James Carpenter on 21 October 2024	View PDF Director's details changed for Mr Laurence James Carpenter on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr John William Carpenter on 21 October 2024	View PDF Director's details changed for Mr John William Carpenter on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Mr John William Carpenter as a person with significant control on 21 October 2024	View PDF Change of details for Mr John William Carpenter as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Laurie James Carpenter as a person with significant control on 31 May 2024	View PDF Change of details for Mr Laurie James Carpenter as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Norma Isabella Carpenter as a person with significant control on 21 July 2023	View PDF Cessation of Norma Isabella Carpenter as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	AD01	Registered office address changed from Crabtree Downs Close Harwell Oxon OX11 0LP to Coronet Bingo Club Broadway Didcot OX11 8RU on 6 December 2021	View PDF Registered office address changed from Crabtree Downs Close Harwell Oxon OX11 0LP to Coronet Bingo Club Broadway Didcot OX11 8RU on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM02	Termination of appointment of Norma Isabella Carpenter as a secretary on 31 October 2021	View PDF Termination of appointment of Norma Isabella Carpenter as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Norma Isabella Carpenter as a director on 31 October 2021	View PDF Termination of appointment of Norma Isabella Carpenter as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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B. & N. REGAL (ABINGDON) LIMITED

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