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REGENCY GUARDING & EVENTS LIMITED

Company number 05472161

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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)
05 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
17 Jan 2018 AD03 Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
17 Jan 2018 AD02 Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
17 Jul 2017 PSC02 Notification of Regency Security Group Limited as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
02 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Therese Stokes as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Gary Powers on 27 January 2011
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-21
24 Sep 2010 CONNOT Change of name notice