Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 April 2025
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27 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN
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23 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN
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23 Dec 2024 |
AD02 |
Register inspection address has been changed from 1 Mill Lane South Witham Grantham NG33 5QN England to 1 Mill Lane South Witham Grantham NG33 5QN
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23 Dec 2024 |
AD02 |
Register inspection address has been changed to 1 Mill Lane South Witham Grantham NG33 5QN
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04 Nov 2024 |
MR04 |
Satisfaction of charge 6 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 036710190009 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 036710190007 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 036710190010 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 036710190011 in full
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24 Oct 2024 |
AD01 |
Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on 24 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Regen Holdings Limited as a person with significant control on 17 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Regen Holdings Limited as a person with significant control on 17 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Reneco Ltd as a person with significant control on 17 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey Mark Duyk as a director on 17 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Roel Win Collier as a director on 17 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of James Alexander Waldorf Astor as a director on 17 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr William John Wykes as a director on 17 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr David John Wykes as a director on 17 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Christopher John Odonoghue as a secretary on 17 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 5 in full
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