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53/54 REGENCY SQUARE MANAGEMENT LIMITED

Company number 02869134

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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)
22 Jun 2016 AP01 Appointment of Peter Kingsland as a director on 4 June 2016
11 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 11
24 Nov 2015 AA Total exemption small company accounts made up to 3 May 2015
15 Jan 2015 AA Total exemption small company accounts made up to 3 May 2014
16 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 AA Total exemption small company accounts made up to 3 May 2013
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 11
14 Feb 2013 AD01 Registered office address changed from C/O Mr G Becarevic 22 Tongdean Rise Brighton E Sussex BN1 5JG United Kingdom on 14 February 2013
31 Jan 2013 TM02 Termination of appointment of Gary Becarevic as a secretary
31 Jan 2013 TM01 Termination of appointment of Gary Becarevic as a director
24 Jan 2013 AA Total exemption full accounts made up to 3 May 2012
19 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption full accounts made up to 3 May 2011
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 Nov 2011 CH03 Secretary's details changed for Gary Becarevic on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Gary Becarevic on 16 November 2011
06 Jul 2011 AD01 Registered office address changed from Flat 6 53/54 Regency Square Brighton East Sussex BN1 2FF on 6 July 2011
06 Apr 2011 AA Total exemption full accounts made up to 3 May 2010
09 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 3 May 2009
25 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Gary Becarevic on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Tad Belina Kowalski on 22 November 2009