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REGENTS COURT (DARLINGTON) LIMITED

Company number 02563321

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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)
11 Feb 2019 AP01 Appointment of Mr Michael Clifford Jones as a director on 7 February 2019
29 Nov 2018 AP04 Appointment of Town & City Secretaries Limited as a secretary on 18 November 2018
29 Nov 2018 TM02 Termination of appointment of Allan Day as a secretary on 16 November 2018
19 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Jonathon Peter Childs as a director on 14 July 2018
19 Jul 2018 TM01 Termination of appointment of Irma-Maria Hillary as a director on 14 July 2018
04 Jul 2018 AP01 Appointment of Mrs Irma-Maria Hillary as a director on 27 April 2018
04 Jul 2018 AP01 Appointment of Mr Jonathon Peter Childs as a director on 27 April 2018
08 May 2018 MA Memorandum and Articles of Association
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 AP01 Appointment of Mr Lee Whitwell as a director on 27 April 2018
09 Apr 2018 TM01 Termination of appointment of Laura Megan Ryan as a director on 5 April 2018
22 Jan 2018 AD01 Registered office address changed from 1 Blackwell Lane Darlington County Durham DL3 8QF to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 22 January 2018
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
13 Jun 2017 TM01 Termination of appointment of Lee Whitwell as a director on 13 June 2017
24 May 2017 AP01 Appointment of Robert Phillips as a director on 26 April 2017
24 May 2017 AP01 Appointment of Mr Lee Whitwell as a director on 26 April 2017
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Lee Whitwell as a director on 9 June 2016
17 Jun 2016 TM01 Termination of appointment of Lee Whitwell as a director on 9 June 2016
19 May 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AP01 Appointment of Ms Laura Megan Ryan as a director on 30 March 2016
19 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 24