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REGALCARE SHOWERTRAYS LIMITED

Company number 04705207

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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)
14 May 2024 AD01 Registered office address changed from C/O Regal House Huriston Court Scarisbrick Business Park Smithy Lane Scarisbrick Nr Southport Lancashire L40 8HN to Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 14 May 2024
14 May 2024 LIQ02 Statement of affairs
14 May 2024 600 Appointment of a voluntary liquidator
14 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
21 Mar 2024 PSC01 Notification of Jonathan Atkinson as a person with significant control on 12 July 2020
21 Mar 2024 PSC07 Cessation of Carl Porter as a person with significant control on 12 July 2020
21 Mar 2024 TM01 Termination of appointment of Carl Porter as a director on 12 July 2020
21 Mar 2024 AA Micro company accounts made up to 30 November 2023
21 Mar 2024 AA Micro company accounts made up to 30 November 2022
20 Mar 2024 AP01 Appointment of Mr Jonathan Atkinson as a director on 1 April 2021
20 Mar 2024 AA01 Current accounting period shortened from 30 April 2023 to 30 November 2022
25 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 CH01 Director's details changed for Mr Michael Wayne Porter on 27 October 2022
02 Nov 2022 CH01 Director's details changed for Mr Carl Porter on 27 October 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
19 May 2021 MR01 Registration of charge 047052070002, created on 5 May 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2021 MR04 Satisfaction of charge 047052070001 in full
25 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
02 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 May 2019 PSC04 Change of details for Mr Carl Porter as a person with significant control on 14 June 2018