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REGENCY ESTATES (EUROPE) LIMITED

Company number 04439804

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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)
18 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
31 May 2024 PSC01 Notification of Penelope Jane Waller as a person with significant control on 6 April 2016
31 May 2024 PSC04 Change of details for Mrs Christina Ann Thornton as a person with significant control on 1 May 2016
31 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 11 March 2024
16 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
22 Oct 2019 MR04 Satisfaction of charge 5 in full
22 Oct 2019 MR04 Satisfaction of charge 4 in full
19 Sep 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby CV22 6NS England to 44-46 Regent Street Rugby CV21 2PS on 12 February 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 AAMD Amended total exemption full accounts made up to 31 May 2017
05 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 AD01 Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to 4 Daventry Road Dunchurch Rugby CV22 6NS on 13 June 2017
13 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates