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REGENTS COURT (NEW BARNET) LIMITED

Company number 04073625

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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)
12 May 2017 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Dec 2016 AD01 Registered office address changed from 23 Alice Close New Barnet Barnet Hertfordshire EN5 1PB to Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Kishor Gohil as a secretary on 28 April 2016
20 Dec 2016 TM02 Termination of appointment of Kishor Gohil as a secretary on 28 April 2016
20 Dec 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 28 April 2016
01 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 no member list
18 Sep 2015 CH01 Director's details changed for Eve-Marie Stefanicki on 12 August 2015
18 Sep 2015 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 23 Alice Close New Barnet Barnet Hertfordshire EN5 1PB on 18 September 2015
14 Aug 2015 TM02 Termination of appointment of Regency Registrars Limited as a secretary on 22 June 2015
14 Aug 2015 AP03 Appointment of Mr Kishor Gohil as a secretary on 22 June 2015
27 Nov 2014 AR01 Annual return made up to 18 September 2014 no member list
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 18 September 2013 no member list
05 Jun 2013 AP01 Appointment of Eve-Marie Stefanicki as a director
05 Jun 2013 TM01 Termination of appointment of Sarah Wise as a director
05 Jun 2013 TM01 Termination of appointment of Priya Patel as a director
05 Jun 2013 TM01 Termination of appointment of Roelof Van Der Merwe as a director
05 Jun 2013 TM01 Termination of appointment of Lisa Jennings as a director
05 Jun 2013 TM01 Termination of appointment of Jitesh Patel as a director
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 18 September 2012 no member list