REGAL INVESTMENT (HOLDINGS) LIMITED
Company number 06499954
- Company Overview for REGAL INVESTMENT (HOLDINGS) LIMITED (06499954)
- Filing history for REGAL INVESTMENT (HOLDINGS) LIMITED (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) |
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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
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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
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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 |