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REGENT SHIPPING AGENCIES LIMITED

Company number 04050581

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CH01	Director's details changed for David Griffiths on 1 June 2024	View PDF Director's details changed for David Griffiths on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH03	Secretary's details changed for Julie Dudley on 1 June 2024	View PDF Secretary's details changed for Julie Dudley on 1 June 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CH01	Director's details changed for Mrs Lisa Griffiths on 1 June 2024	View PDF Director's details changed for Mrs Lisa Griffiths on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Mrs Lisa Griffiths as a person with significant control on 1 June 2024	View PDF Change of details for Mrs Lisa Griffiths as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Mr David Lawrence Griffiths as a person with significant control on 1 June 2024	View PDF Change of details for Mr David Lawrence Griffiths as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	AA01	Previous accounting period extended from 30 August 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 August 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 210	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 210 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Miss Maria Victoria Wynter as a director on 5 June 2019	View PDF Appointment of Miss Maria Victoria Wynter as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/08/2016	View PDF Second filing of Confirmation Statement dated 10/08/2016 - link opens in a new window - 7 pages (7 pages)
15 May 2019	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 325 Wingletye Lane Hornchurch Essex RM11 3BU on 15 May 2019	View PDF Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 325 Wingletye Lane Hornchurch Essex RM11 3BU on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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