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R.G.L. REALTY LIMITED

Company number 03653256

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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)
05 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Richard Michael Jones as a director on 17 February 2024
27 Mar 2024 AP01 Appointment of Gielijn Jan Hilarius as a director on 1 March 2024
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 24 January 2023
24 Jan 2023 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
24 Jan 2023 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 PSC05 Change of details for Viacomcbs Inc as a person with significant control on 16 February 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
23 Mar 2021 AA Full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
20 Oct 2020 PSC02 Notification of Viacomcbs Inc as a person with significant control on 4 December 2019
20 Oct 2020 PSC07 Cessation of Cbs Corporation as a person with significant control on 4 December 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015