REGENT AUTOMOTIVE LIMITED

Company number 06269592

Date	Type	Description	View / Download
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
01 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
01 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
01 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
01 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 400,000	(4 pages)
13 Nov 2015	MR01	Registration of charge 062695920013, created on 9 November 2015	(23 pages)
12 Nov 2015	MR04	Satisfaction of charge 062695920011 in full	(1 page)
10 Nov 2015	MR01	Registration of charge 062695920012, created on 10 November 2015	(14 pages)
19 Oct 2015	MR04	Satisfaction of charge 9 in full	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
13 Oct 2015	MR01	Registration of charge 062695920011, created on 8 October 2015	(16 pages)
03 Aug 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 400,000	(4 pages)
08 Dec 2014	MR05	Part of the property or undertaking has been released from charge 9	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Frank Anthony Fisher as a director on 1 October 2014	(2 pages)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AP03	Appointment of Andrew Shackleton as a secretary on 1 October 2014	(3 pages)

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