REGALCREST DEVELOPMENTS UK LTD

Company number 07463092

Date	Type	Description	View / Download
08 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
11 Jun 2017	AD01	Registered office address changed from 39 Derby Street Manchester M8 8HW to 53 Derby Street Manchester M8 8HW on 11 June 2017	(1 page)
10 Oct 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
05 Oct 2016	CERTNM	Company name changed new horizons constructions and developments LIMITED\certificate issued on 05/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	(3 pages)
20 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
30 Nov 2015	CERTNM	Company name changed pacific ocean investments (uk) LTD\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
08 Oct 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 500,000	(4 pages)
09 Sep 2015	AD01	Registered office address changed from 12 Larch Gardens Manchester M8 8BJ to 39 Derby Street Manchester M8 8HW on 9 September 2015	(1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	(4 pages)
16 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 500,000	(4 pages)
12 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Mar 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
12 Mar 2013	AD01	Registered office address changed from Flat 209 32 Bishops Way London E2 9HB United Kingdom on 12 March 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Hong Chen as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Yongjing Chen as a director	(2 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Apr 2012	AD01	Registered office address changed from C/O Y.J. Chen House 12 Larch Gardens Manchester M8 8BJ United Kingdom on 20 April 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
14 Oct 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 October 2011	(1 page)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)