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REGAL INVESTMENT (HOLDINGS) LIMITED

Company number 06499954

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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 Jul 2019 AA Accounts for a small company made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 PSC07 Cessation of Ian Stuart Jarvis as a person with significant control on 11 February 2019
11 Feb 2019 CH03 Secretary's details changed for Mr Ian Stuart Jarvis on 11 February 2019
02 Jul 2018 AA Accounts for a small company made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
08 Feb 2018 CH01 Director's details changed for Mr Wasantha Darshana on 8 February 2018
02 Nov 2017 TM01 Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 Feb 2017 MR01 Registration of charge 064999540002, created on 23 February 2017
22 Feb 2017 AP01 Appointment of Mr Wasantha Darshana as a director on 21 February 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Jul 2016 AD01 Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016 AA Accounts for a small company made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,003
26 Jan 2016 AUD Auditor's resignation
18 Jan 2016 AUD Auditor's resignation
08 Jul 2015 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
13 May 2015 CH03 Secretary's details changed for Mr Ian Jarvis on 13 May 2015
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,003
12 Dec 2014 CH01 Director's details changed for Mr Velummayilum Thayanandarajah on 12 December 2014
14 Jul 2014 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014
01 Jul 2014 AA Accounts for a small company made up to 30 September 2013
13 May 2014 TM01 Termination of appointment of Mandy Masters as a director