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ST. REGIS HOLDINGS LIMITED

Company number 01906182

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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)
26 Jan 2016 AP01 Appointment of Mr William Beverley Hicks as a director on 21 January 2016
19 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 20,479,616
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,479,616
02 Sep 2014 AA Full accounts made up to 30 April 2014
23 Jan 2014 TM01 Termination of appointment of David Matthews as a director
20 Nov 2013 AD01 Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 20,479,616
04 Jul 2013 AP01 Appointment of Mrs Anne Steele as a director
04 Jul 2013 TM01 Termination of appointment of Stephen Dryden as a director
25 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Mar 2013 AP01 Appointment of Mr David John Matthews as a director
22 Mar 2013 TM01 Termination of appointment of Miles Roberts as a director
09 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Jul 2011 AP01 Appointment of Matthew Paul Jowett as a director
30 Jun 2011 TM01 Termination of appointment of Carolyn Cattermole as a director
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
06 May 2010 AP01 Appointment of Miles William Roberts as a director
08 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stephen William Dryden on 1 October 2009