1 REGENT SQUARE FREEHOLD LIMITED

Company number 07025653

Date	Type	Description	View / Download
28 Feb 2019	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 28 February 2019	(1 page)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
29 May 2018	CH01	Director's details changed for Mr Geoffrey Walton Watson on 29 May 2018	(2 pages)
17 May 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
17 May 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
17 May 2018	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 17 May 2018	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Arthur Campbell as a director on 14 December 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Sophie Louise Hicks as a director on 19 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(8 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(8 pages)
09 Oct 2014	CH01	Director's details changed for Robert Neal Hamilton on 25 September 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	(8 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(9 pages)
15 Oct 2012	CH04	Secretary's details changed for Urban Owners Limited on 5 October 2012	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Feb 2012	CERTNM	Company name changed unistar freehold LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-06	(2 pages)
17 Feb 2012	CONNOT	Change of name notice	(2 pages)

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