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REGENT E C PROPERTIES LIMITED

Company number 07002013

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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 Jun 2024 PSC05 Change of details for Peahen Group Investments Limited as a person with significant control on 5 June 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
01 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 PSC05 Change of details for Peahen Group Investments Limited as a person with significant control on 25 January 2022
24 Jan 2022 TM02 Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 24 January 2022
11 Aug 2021 MR04 Satisfaction of charge 070020130006 in full
11 Aug 2021 MR04 Satisfaction of charge 070020130005 in full
11 Aug 2021 MR04 Satisfaction of charge 070020130002 in full
11 Aug 2021 MR04 Satisfaction of charge 070020130003 in full
29 Jun 2021 MR01 Registration of charge 070020130007, created on 25 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
13 Jun 2020 MR04 Satisfaction of charge 070020130004 in full
30 Jan 2020 CH04 Secretary's details changed for Oakley Company Secretarial Services Limited on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
09 Oct 2018 AP01 Appointment of Mrs Helen Elisabeth Booth as a director on 9 October 2018
09 Oct 2018 TM01 Termination of appointment of Christopher Jonathan Booth as a director on 27 September 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017