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REGIS (BARCLAYS) HOLDINGS LIMITED

Company number 04436620

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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)
23 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
17 May 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
15 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
19 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
21 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2,100
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
25 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,100
19 May 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
12 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of capital approved 07/11/2008
22 Dec 2014 AA Full accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,100
02 Jan 2014 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012