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REGAL COURT NO. 2 LIMITED

Company number 04095289

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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)
03 Aug 2018 TM01 Termination of appointment of Sarah Twitchett as a director on 3 August 2018
11 Jul 2018 AD01 Registered office address changed from 30 Greenwich Way Waltham Abbey Essex EN9 3YB to Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Kevin John Warden on 1 July 2018
11 Jul 2018 CH01 Director's details changed for Ms Sarah Twitchett on 1 July 2018
11 Jul 2018 CH01 Director's details changed for Ms Josie Howard on 1 July 2018
11 Jul 2018 AP04 Appointment of Amber Company Secretaries Limited as a secretary on 1 July 2018
11 Jul 2018 TM02 Termination of appointment of Alice Rachel Rowbottom as a secretary on 1 July 2018
27 Apr 2018 AP01 Appointment of Ms Sarah Twitchett as a director on 16 April 2018
25 Apr 2018 AP03 Appointment of Alice Rachel Rowbottom as a secretary on 19 April 2018
25 Apr 2018 TM02 Termination of appointment of Ben Uren as a secretary on 18 April 2018
25 Apr 2018 TM01 Termination of appointment of Gemma Clark as a director on 16 April 2018
25 Apr 2018 TM01 Termination of appointment of Benjamin Daniel Uren as a director on 16 April 2018
22 Apr 2018 AP01 Appointment of Ms Josie Howard as a director on 20 April 2018
20 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Apr 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with updates
23 Mar 2018 CS01 Confirmation statement made on 30 January 2017 with updates
23 Mar 2018 AR01 Annual return made up to 30 January 2016 with full list of shareholders
23 Mar 2018 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40
23 Mar 2018 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40
23 Mar 2018 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40
23 Mar 2018 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40
23 Mar 2018 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40
23 Mar 2018 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40
23 Mar 2018 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2018-03-23
  • GBP 40