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REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Company number 05118840

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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)
07 Aug 2024 PSC07 Cessation of Regis Group (Holdings) Limited as a person with significant control on 5 August 2024
07 Aug 2024 PSC02 Notification of Broadway Creek Uk Limited as a person with significant control on 5 August 2024
26 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
26 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
20 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Piers De Vigne as a director on 10 January 2022
07 Jan 2022 AP01 Appointment of Mr Fintan Hoddy as a director on 31 December 2021
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
10 May 2021 PSC05 Change of details for Regis Group (Holdings) Limited as a person with significant control on 10 May 2021
10 May 2021 CH01 Director's details changed for Mr Piers De Vigne on 10 May 2021
26 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 26 February 2021
19 Oct 2020 AA Accounts for a small company made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018