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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)
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 5,003
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 16 October 2012
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
12 Nov 2011 AP01 Appointment of Mr Ian Stuart Jarvis as a director
04 Oct 2011 AAMD Amended group of companies' accounts made up to 30 September 2010
25 Jul 2011 AP03 Appointment of Mr Ian Jarvis as a secretary
25 Jul 2011 TM01 Termination of appointment of Jason Chong as a director
25 Jul 2011 TM02 Termination of appointment of Jason Chong as a secretary
05 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 AP01 Appointment of Mr Nicholas Jon Cherry as a director
13 Sep 2010 CERTNM Company name changed regal healthcare holdings LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
13 Sep 2010 CONNOT Change of name notice
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
08 Sep 2010 CONNOT Change of name notice
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a medium company made up to 30 September 2008
12 Feb 2009 363a Return made up to 11/02/09; full list of members
12 Feb 2009 88(2) Ad 20/03/08\gbp si 5003@1=5003\gbp ic 5003/10006\
23 Sep 2008 88(2) Ad 20/03/08\gbp si 5001@1=5001\gbp ic 2/5003\