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REGENCY OFFICES LTD

Company number 04426144

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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)
17 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2024	View PDF Liquidators' statement of receipts and payments to 9 November 2024 - link opens in a new window - 18 pages (18 pages)
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	View PDF Liquidators' statement of receipts and payments to 9 November 2023 - link opens in a new window - 18 pages (18 pages)
16 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	View PDF Liquidators' statement of receipts and payments to 9 November 2022 - link opens in a new window - 19 pages (19 pages)
09 Jan 2023	TM02	Termination of appointment of Tessa Jane Williams as a secretary on 5 January 2023	View PDF Termination of appointment of Tessa Jane Williams as a secretary on 5 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Anthony Ffrancon Williams as a director on 7 November 2022	View PDF Termination of appointment of Anthony Ffrancon Williams as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2021	View PDF Liquidators' statement of receipts and payments to 9 November 2021 - link opens in a new window - 18 pages (18 pages)
29 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Dec 2020	AD01	Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2020	View PDF Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-10 - link opens in a new window - 1 page (1 page)
23 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Oct 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC04	Change of details for Mr Anthony Ffrancon Williams as a person with significant control on 7 May 2019	View PDF Change of details for Mr Anthony Ffrancon Williams as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Tessa Jane Williams as a person with significant control on 7 May 2019	View PDF Notification of Tessa Jane Williams as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AD01	Registered office address changed from 3 Princes Street Bath BA1 1HL England to 9 Miller Walk Bathampton Bath BA2 6TJ on 7 January 2020	View PDF Registered office address changed from 3 Princes Street Bath BA1 1HL England to 9 Miller Walk Bathampton Bath BA2 6TJ on 7 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 105 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	AD01	Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to 3 Princes Street Bath BA1 1HL on 31 May 2019	View PDF Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to 3 Princes Street Bath BA1 1HL on 31 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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