REGENTS CANAL HOUSE LIMITED

Company number 03198543

Date	Type	Description	View / Download
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
23 May 2017	AP01	Appointment of Mr Thomas Christopher Walker as a director on 22 May 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2017	(1 page)
11 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 13	(5 pages)
23 May 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
23 May 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Oct 2015	AP01	Appointment of Mrs Margaret Hobbs as a director on 8 September 2015	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 13	(5 pages)
14 May 2015	TM01	Termination of appointment of Joanne Ross as a director on 4 February 2015	(1 page)
22 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 13	(5 pages)
22 May 2014	TM01	Termination of appointment of Christopher David Hodgens as a director on 28 June 2013	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
31 May 2013	AP01	Appointment of Mr Robert James Pendleton as a director on 13 May 2013	(2 pages)
15 May 2013	AP01	Appointment of Mr Steven James Corner as a director on 15 May 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
19 Jan 2012	CH04	Secretary's details changed for United Company Secretaries on 19 January 2012	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011	(1 page)