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REGENT ESTATES PROPERTY LIMITED

Company number 04603446

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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)
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 28 November 2021
04 Jan 2022 CS01 28/11/21 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
19 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH08 Change of share class name or designation
08 Oct 2021 AA Micro company accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 May 2019 PSC01 Notification of Joanna Louise Leech as a person with significant control on 16 April 2018
16 May 2019 AP01 Appointment of Ms Joanna Louise Leech as a director on 16 April 2018
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 PSC07 Cessation of William Moore as a person with significant control on 16 April 2018
17 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
10 May 2018 TM02 Termination of appointment of William Moore as a secretary on 16 April 2018
10 May 2018 TM01 Termination of appointment of William Moore as a director on 16 April 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017