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REGIONAL PROPERTY SERVICES LIMITED

Company number 02399687

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
04 Apr 2024 TM01 Termination of appointment of John William Stockey as a director on 20 October 2023
28 Dec 2023 CAP-SS Solvency Statement dated 06/11/23
28 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 November 2023
  • GBP 17,500.00
18 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
27 Sep 2023 AD01 Registered office address changed from Rocky Hill, London Road Maidstone Kent ME16 8PY to Rostrum House Rocky Hill London Road Maidstone Kent ME16 8PY on 27 September 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
01 Sep 2023 TM01 Termination of appointment of Hilary Jean Harwin as a director on 8 December 2022
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 5 December 2022
  • GBP 20,900.0
20 Mar 2023 CAP-SS Solvency Statement dated 08/12/22
07 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 706 of the companies act 2006 as soon as the purchase is complete the company be and is hereby authorised to immediately cancel shares/company business 05/12/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
09 Sep 2019 PSC04 Change of details for Mr Clive Robert Emson as a person with significant control on 9 September 2019