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REGENT CRESCENT MANAGEMENT COMPANY LIMITED

Company number 05228151

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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)
20 Sep 2018 PSC01 Notification of Bernard William O'beirne as a person with significant control on 4 October 2017
20 Sep 2018 PSC01 Notification of Maryo Cattafo as a person with significant control on 28 August 2017
04 Oct 2017 AP01 Appointment of Mr Bernard William O'beirne as a director on 4 October 2017
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 Aug 2017 AP01 Appointment of Mr Maryo Cattafo as a director on 28 August 2017
29 Aug 2017 AP01 Appointment of Mr Scott William Crowson as a director on 22 August 2017
23 May 2017 AA Micro company accounts made up to 31 December 2016
22 Mar 2017 AD01 Registered office address changed from C/O Vicky Giles Hodgson Elkington Llp 1 Oakwood Road Lincoln Lincolnshire LN6 3LH to Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH on 22 March 2017
10 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 14
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
21 Dec 2014 AD01 Registered office address changed from 3 Eastgate Lincoln LN2 1QA to C/O Vicky Giles Hodgson Elkington Llp 1 Oakwood Road Lincoln Lincolnshire LN6 3LH on 21 December 2014
21 Dec 2014 TM01 Termination of appointment of Steven John White as a director on 30 November 2014
06 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 14
06 Oct 2014 CH01 Director's details changed for Mr Steven John White on 28 August 2014
06 Oct 2014 AD01 Registered office address changed from 3 Eastgate Lincoln LN2 1QA England to 3 Eastgate Lincoln LN2 1QA on 6 October 2014
06 Oct 2014 AD01 Registered office address changed from 64 Cambrai Close Lincoln Lincolnshire LN1 3UL to 3 Eastgate Lincoln LN2 1QA on 6 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 14
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Steven John White on 1 March 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011