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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)
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
12 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Jul 2016 CH03 Secretary's details changed for Mrs Emma Margaret Warran on 1 June 2016
14 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 1,000
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
02 Apr 2014 RP04 Second filing of CH03 previously delivered to Companies House
  • ANNOTATION Secretary's name- Emma Warran
19 Mar 2014 CH03 Secretary's details changed for Miss Emma Margaret Phillips on 7 January 2014
  • ANNOTATION A second filed CH03 was registered on 02/04/2014
07 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 Sep 2013 CH03 Secretary's details changed for Miss Emma Margaret Phillips on 6 November 2012
21 Jan 2013 TM01 Termination of appointment of Matthew Phillips as a director
21 Jan 2013 AP01 Appointment of Mr James Albert Phillips as a director
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
26 Apr 2010 AP01 Appointment of Mr. Matthew John Phillips as a director
23 Apr 2010 TM01 Termination of appointment of James Phillips as a director
04 Nov 2009 AA Accounts for a medium company made up to 31 December 2008