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REGAL BRAND MANAGEMENT LIMITED

Company number 02964898

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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)
30 Dec 2024 AA Accounts for a small company made up to 31 December 2023
30 Sep 2024 CH01 Director's details changed for Mr Micheal Edward John Wild on 24 September 2024
30 Sep 2024 AP01 Appointment of Mr Micheal Edward John Wild as a director on 12 September 2024
11 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
06 Jun 2024 TM01 Termination of appointment of Stephen Paul Adams as a director on 23 May 2024
29 Dec 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
18 Aug 2023 TM01 Termination of appointment of Ryan James Foxon as a director on 14 August 2023
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
18 Mar 2022 CH01 Director's details changed for Mr James Albert Phillips on 8 June 2021
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr Ryan James Foxon as a director on 24 March 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-31
02 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
12 Apr 2019 AP01 Appointment of Mr Stephen Paul Adams as a director on 26 March 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Sep 2018 PSC05 Change of details for J. A. Phillips Holdings Limited as a person with significant control on 13 September 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
07 Oct 2017 AA Full accounts made up to 31 December 2016