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REGENERATION (UK) LIMITED

Company number 07490560

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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)
19 Jul 2016 CH01 Director's details changed for Mr Jason Hector Blain on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Jason Hector Blain on 19 July 2016
05 Jul 2016 AD01 Registered office address changed from 1 Stamford Brook Avenue London W6 0YB to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 5 July 2016
04 Mar 2016 MR01 Registration of charge 074905600001, created on 26 February 2016
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
01 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Apr 2014 TM01 Termination of appointment of Jaqueline Sadek as a director
07 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
27 Nov 2013 TM02 Termination of appointment of Christopher Evans as a secretary
27 Nov 2013 TM01 Termination of appointment of Christopher Evans as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 4Th Floor Adam House 1 Fitzroy Square London W1T 5HE United Kingdom on 18 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Oct 2012 AP03 Appointment of Dr Christopher Paul Evans as a secretary
10 Oct 2012 TM02 Termination of appointment of Hannah Bowen as a secretary
24 Aug 2012 CH03 Secretary's details changed for Miss Hannah Bowen on 1 August 2012
08 May 2012 AD01 Registered office address changed from 57 Croham Valley Road South Croydon CR2 7JG England on 8 May 2012
25 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Oct 2011 AP03 Appointment of Miss Hannah Bowen as a secretary
04 Oct 2011 CH01 Director's details changed for Ms Jaqueline Elizabeth Sadek on 1 October 2011
04 Oct 2011 TM02 Termination of appointment of Christopher Evans as a secretary
10 Aug 2011 SH02 Sub-division of shares on 30 June 2011