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REGIS (DIRECTORS NOMINEE) LIMITED

Company number 03811532

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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)
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
17 Jul 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
17 Jul 2018 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
02 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
02 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
02 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
04 Aug 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders