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REGENCY HALL PROPERTY MANAGEMENT LIMITED

Company number 02856436

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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)
28 Jun 2019 AA Micro company accounts made up to 29 September 2018
29 May 2019 AP01 Appointment of Elizabeth Anne Love as a director on 29 May 2019
29 May 2019 AP01 Appointment of Victor Charles Hillary as a director on 29 May 2019
15 Jan 2019 TM02 Termination of appointment of Pembroke Property Management Ltd as a secretary on 1 January 2019
07 Jan 2019 AD01 Registered office address changed from C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 7 January 2019
07 Jan 2019 PSC04 Change of details for Mrs Lois Thomas as a person with significant control on 7 January 2019
10 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
01 Feb 2018 AA Micro company accounts made up to 29 September 2017
15 Jan 2018 AD01 Registered office address changed from 2, Regency Hall, Linden Park Road Tunbridge Wells TN2 5QZ England to C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP on 15 January 2018
15 Jan 2018 AP04 Appointment of Pembroke Property Management Ltd as a secretary on 15 January 2018
15 Jan 2018 TM02 Termination of appointment of Catherine Leeson as a secretary on 15 January 2018
11 Jan 2018 CH01 Director's details changed for Mrs Lois Thomas on 31 December 2017
08 Dec 2017 AP01 Appointment of Ms Catherine Anne Leeson as a director on 28 November 2017
08 Dec 2017 TM01 Termination of appointment of Polly East as a director on 28 November 2017
08 Dec 2017 TM01 Termination of appointment of Daniel Ivan Lanczi-Wilson as a director on 28 November 2017
08 Dec 2017 TM01 Termination of appointment of Polly East as a director on 28 November 2017
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
23 Jan 2017 CH01 Director's details changed for Mr Daniel Ivan Lanczi-Wilson on 21 January 2017
02 Dec 2016 AA Total exemption small company accounts made up to 29 September 2016
09 Oct 2016 AD01 Registered office address changed from 9 Regency Hall Linden Park Road Tunbridge Wells Kent TN2 5QZ to 2, Regency Hall, Linden Park Road Tunbridge Wells TN2 5QZ on 9 October 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
27 Sep 2016 AP01 Appointment of Mr Daniel Ivan Lanczi-Wilson as a director on 22 September 2016
27 Sep 2016 TM01 Termination of appointment of Raymond Suckling as a director on 27 September 2016
25 Jan 2016 AA Total exemption small company accounts made up to 29 September 2015
25 Jan 2016 AP01 Appointment of Mrs Polly East as a director on 1 December 2015