- Company Overview for REGIS ENTERTAINMENT NO.2 LIMITED (05863289)
- Filing history for REGIS ENTERTAINMENT NO.2 LIMITED (05863289)
- People for REGIS ENTERTAINMENT NO.2 LIMITED (05863289)
- Charges for REGIS ENTERTAINMENT NO.2 LIMITED (05863289)
- More for REGIS ENTERTAINMENT NO.2 LIMITED (05863289)
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) |
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02 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
04 Sep 2018 | RESOLUTIONS |
Resolutions
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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
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08 Jul 2015 | TM02 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 |