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REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED

Company number 06447222

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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)
04 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 270
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 270
30 Sep 2014 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL to Wey Court West Union Road Farnham Surrey GU9 7PT on 30 September 2014
29 Jul 2014 AP01 Appointment of Richard Worrall as a director on 2 June 2014
29 Jul 2014 AP01 Appointment of Peter Murray Astles as a director on 2 June 2014
29 Jul 2014 AP01 Appointment of Udo Paul as a director on 2 June 2014
29 Jul 2014 AP01 Appointment of Simon Nicholas Atherton as a director on 2 June 2014
01 Jul 2014 TM01 Termination of appointment of Alistair Watson as a director
01 Jul 2014 TM02 Termination of appointment of John Lee as a secretary
01 Jul 2014 TM01 Termination of appointment of Paul Bowes as a director
07 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 270
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 270
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 232
28 Dec 2012 AA Full accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 184
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders