- Company Overview for REGENT ON THE RIVER LIMITED (03486597)
- Filing history for REGENT ON THE RIVER LIMITED (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) |
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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
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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
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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 |