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REGIS LEISURE LIMITED

Company number 07242879

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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