- Company Overview for REGENERATION (UK) LIMITED (07490560)
- Filing history for REGENERATION (UK) LIMITED (07490560)
- People for REGENERATION (UK) LIMITED (07490560)
- Charges for REGENERATION (UK) LIMITED (07490560)
- Insolvency for REGENERATION (UK) LIMITED (07490560)
- More for REGENERATION (UK) LIMITED (07490560)
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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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
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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
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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
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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 |