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REGIS ENTERTAINMENT NO.2 LIMITED

Company number 05863289

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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)
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-24
04 Sep 2018 CONNOT Change of name notice
24 Aug 2018 AP01 Appointment of Mr Edward Gould as a director on 24 August 2018
24 Aug 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Jun 2018 CH01 Director's details changed for Mr Piers De Vigne on 8 September 2017
17 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
18 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of The Frank Gould 1998 No1 Settlement as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of Nicholas Charles Gould as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of Peter Edward Gould as a person with significant control on 6 April 2016
18 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
04 Sep 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
04 Sep 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
04 Sep 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200
08 Jul 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014