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REGENT ON THE RIVER LIMITED

Company number 03486597

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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)
12 May 2021 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Harlow Edinburgh Way Harlow CM20 2BN on 12 May 2021
12 May 2021 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 May 2021
15 Jan 2021 AP01 Appointment of Mr Manoug Nicolian as a director on 8 January 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
21 Oct 2019 TM01 Termination of appointment of Joelle Hallmark as a director on 15 October 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 AP01 Appointment of Mrs Joelle Hallmark as a director on 28 August 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
07 Dec 2018 AP01 Appointment of Mr George Charles Parobek as a director on 7 December 2018
05 Dec 2018 TM01 Termination of appointment of Stephen Lindsay Foweraker as a director on 4 December 2018
21 Nov 2018 TM01 Termination of appointment of Neil Martin England as a director on 20 November 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Oct 2017 TM01 Termination of appointment of Edward Grant as a director on 27 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ . 28/12/2015
25 Jan 2016 AP01 Appointment of Rodney Smith as a director on 23 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 373
11 Dec 2015 AP01 Appointment of David Geoffry Steer as a director on 11 September 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014