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REGENCY LODGE LIMITED

Company number 04227662

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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)
24 Jan 2025 TM01 Termination of appointment of Jonathan Robertson as a director on 19 June 2017
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
18 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
23 Nov 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Jul 2022 AP04 Appointment of Firstport Secretarial Limited as a secretary on 4 July 2022
04 Jul 2022 AD01 Registered office address changed from 8 Hatfield Close Sutton Surrey SM2 5BH to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 July 2022
19 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
23 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 November 2021
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
16 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 15
01 Jul 2016 TM01 Termination of appointment of Jennifer Howard as a director on 2 March 2016