REGENTS COURT (DARLINGTON) LIMITED
Company number 02563321
- Company Overview for REGENTS COURT (DARLINGTON) LIMITED (02563321)
- Filing history for REGENTS COURT (DARLINGTON) LIMITED (02563321)
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- More for REGENTS COURT (DARLINGTON) LIMITED (02563321)
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) |
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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
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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
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