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ASSET REGEN LTD

Company number 06875455

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 30 December 2024 with updates	View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	TM02	Termination of appointment of Barrie Foley as a secretary on 13 February 2021	View PDF Termination of appointment of Barrie Foley as a secretary on 13 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	PSC07	Cessation of Serge Robert Thieriet as a person with significant control on 31 January 2020	View PDF Cessation of Serge Robert Thieriet as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	PSC07	Cessation of Stephen Howard Barningham as a person with significant control on 4 December 2018	View PDF Cessation of Stephen Howard Barningham as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Stephen Howard Barningham as a director on 4 December 2018	View PDF Termination of appointment of Stephen Howard Barningham as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 10	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 10 - link opens in a new window - 5 pages (5 pages)

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ASSET REGEN LTD

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