REGAL HOLIDAY HOMES LIMITED

Company number 06942267

Date	Type	Description	View / Download
15 Oct 2019	SH03	Purchase of own shares.	(3 pages)
12 Oct 2019	TM01	Termination of appointment of Eric Jones as a director on 5 August 2019	(1 page)
12 Oct 2019	TM01	Termination of appointment of Silvano Geranio as a director on 5 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
08 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
22 Aug 2018	MR01	Registration of charge 069422670002, created on 21 August 2018	(22 pages)
01 Aug 2018	AP01	Appointment of Mr Timothy Parker as a director on 1 August 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Owen Brolan as a director on 1 June 2018	(2 pages)
14 Feb 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
23 Jan 2018	PSC01	Notification of Nigel John Heslington as a person with significant control on 2 January 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
30 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 30 November 2017	(2 pages)
30 Nov 2017	PSC01	Notification of Anthony Jones as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
09 Dec 2016	RP04AR01	Second filing of the annual return made up to 24 June 2016	(25 pages)
09 Dec 2016	RP04AR01	Second filing of the annual return made up to 24 June 2015	(25 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
03 Nov 2016	AD01	Registered office address changed from , Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire, SO53 3TY to 37 Commercial Road Poole Dorset BH14 0HU on 3 November 2016	(2 pages)
16 Sep 2016	AUD	Auditor's resignation	(1 page)
22 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 212,500 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016	(9 pages)
13 Jun 2016	AA	Full accounts made up to 2 October 2015	(18 pages)
06 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 212,500 ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016	(8 pages)
06 Jul 2015	AA	Full accounts made up to 3 October 2014	(20 pages)
26 Jun 2015	CH01	Director's details changed for David Michael William Ward on 23 June 2015	(2 pages)