- Company Overview for REGAL ROW LIMITED (04896178)
- Filing history for REGAL ROW LIMITED (04896178)
- People for REGAL ROW LIMITED (04896178)
- More for REGAL ROW LIMITED (04896178)
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) |
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27 Jun 2018 | AP04 | Appointment of Ringley Limited as a secretary on 8 April 2018 | |
27 Jun 2018 | AD01 | Registered office address changed from 31 Denbeigh Drive Tunbridge Kent TN10 3PW United Kingdom to 349 Royal College Street London NW1 9QS on 27 June 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
08 Mar 2018 | CH01 | Director's details changed for Mr Sebastian Nicolas Bowring on 8 March 2018 | |
08 Mar 2018 | PSC04 | Change of details for Mr. James Doidge as a person with significant control on 8 March 2018 | |
01 Mar 2018 | AP01 | Appointment of Mr Sebastian Nicolas Bowring as a director on 1 March 2018 | |
01 Mar 2018 | AP01 | Appointment of Mr Harold Rodriguez as a director on 1 March 2018 | |
23 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Apr 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
25 Apr 2017 | TM01 | Termination of appointment of Yerson Alberto Rodriguez Merchan as a director on 9 March 2016 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Aug 2016 | AD01 | Registered office address changed from PO Box ME5 9NU 2 Sherwood Avenue Walderslade, Chatham Kent ME5 9NU United Kingdom to 31 Denbeigh Drive Tunbridge Kent TN10 3PW on 10 August 2016 | |
13 Jul 2016 | AD01 | Registered office address changed from Aida M Bowring 82 Turney Road Dulwich London SE21 7JH to PO Box ME5 9NU 2 Sherwood Avenue Walderslade, Chatham Kent ME5 9NU on 13 July 2016 | |
01 May 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-01
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26 Oct 2015 | AP01 | Appointment of Mr. Yerson Alberto Rodriguez Merchan as a director on 1 September 2015 | |
25 Oct 2015 | TM01 | Termination of appointment of Aida Milena Bowring as a director on 1 September 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-06-09
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05 Nov 2014 | CH02 | Director's details changed for Anglolat Management Services on 28 January 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jun 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
18 Jun 2013 | AAMD | Amended accounts made up to 31 December 2010 |