- Company Overview for REGIS LEISURE LIMITED (07242879)
- Filing history for REGIS LEISURE LIMITED (07242879)
- People for REGIS LEISURE LIMITED (07242879)
- Charges for REGIS LEISURE LIMITED (07242879)
- More for REGIS LEISURE LIMITED (07242879)
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) |
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12 Aug 2024 | CH01 | Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024 | |
07 Aug 2024 | PSC07 | Cessation of Long Term Investments (Prs) Holdings Limited as a person with significant control on 5 August 2024 | |
07 Aug 2024 | PSC02 | Notification of Regis Group (Barclays Two) Limited as a person with significant control on 5 August 2024 | |
11 Jul 2024 | PSC07 | Cessation of Regis Group (Holdings) Limited as a person with significant control on 28 June 2024 | |
11 Jul 2024 | PSC02 | Notification of Long Term Investments (Prs) Holdings Limited as a person with significant control on 28 June 2024 | |
08 Jul 2024 | MA | Memorandum and Articles of Association | |
04 Jul 2024 | RESOLUTIONS |
Resolutions
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28 Jun 2024 | MR01 | Registration of charge 072428790001, created on 28 June 2024 | |
19 Jun 2024 | AP01 | Appointment of Mr Sydney Taylor as a director on 19 June 2024 | |
26 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
26 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
26 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
26 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
15 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
23 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
23 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
09 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
09 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
19 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
12 May 2022 | PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 | |
13 Jan 2022 | TM01 | Termination of appointment of Piers De Vigne as a director on 10 January 2022 | |
07 Jan 2022 | AP01 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 | |
04 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates |