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RG AIRSPACE DEVELOPMENTS LIMITED

Company number 05242447

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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)
12 Aug 2024 CH01 Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
07 Aug 2024 PSC07 Cessation of Regis Group (Holdings) Ltd 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
27 Jun 2024 CERTNM Company name changed rg airspace developments LTD\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-20
26 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
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
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
12 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
11 May 2022 PSC05 Change of details for Regis Group (Holdings) Ltd as a person with significant control on 6 April 2016
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
11 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
11 May 2021 PSC05 Change of details for Regis Group (Holdings) Ltd 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
22 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 22 February 2021
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates