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REGENCY HOUSE RESIDENTS LIMITED

Company number 02736300

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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)
02 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with updates
16 Aug 2024 AA Total exemption full accounts made up to 23 June 2024
13 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 41
02 Jan 2024 RP04TM02 Second filing for the termination of Lorraine Yvonne Wash as a secretary
13 Dec 2023 AP03 Appointment of Lynn Fogarty as a secretary on 23 November 2023
13 Dec 2023 TM02 Termination of appointment of Lorraine Yvonne Wash as a secretary on 16 October 2023
  • ANNOTATION Clarification a second filed TM02 was registered on 02/01/2024.
23 Aug 2023 AA Total exemption full accounts made up to 23 June 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
09 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 23 June 2022
11 Mar 2022 AA Total exemption full accounts made up to 23 June 2021
13 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with updates
07 Sep 2020 AA Total exemption full accounts made up to 23 June 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 23 June 2019
13 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
11 Jan 2019 AP01 Appointment of Mrs Cynthia Bengen as a director on 7 January 2019
23 Aug 2018 AA Total exemption full accounts made up to 23 June 2018
09 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
20 Jul 2018 AP01 Appointment of Mr David Jacobs as a director on 18 July 2018
20 Jul 2018 AP01 Appointment of Mr Neville Nagler as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Evelyn Mcgilloway as a director on 18 July 2018
12 Dec 2017 AA Total exemption full accounts made up to 23 June 2017
16 Nov 2017 MA Memorandum and Articles of Association