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RG RESIDENTIAL LIMITED

Company number 03928313

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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 Feb 2018 PSC05 Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 8 September 2017
17 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
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
08 Apr 2017 CONNOT Change of name notice
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Peter Edward Gould as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Nicholas Charles Gould as a director on 13 February 2017
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
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
26 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
07 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders