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ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED

Company number 07926823

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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)
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
07 Sep 2022 CH01 Director's details changed for Ms Nicola Mary Heffernan on 1 September 2022
07 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 CH04 Secretary's details changed for Aztec Financial Services (Jersey) Limited on 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
08 Oct 2020 AP01 Appointment of Mrs Nicola Mary Heffernan as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Paul Conroy as a director on 30 September 2020
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 AD01 Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 9 April 2019
23 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH on 25 July 2018
24 Jul 2018 TM01 Termination of appointment of Mark Wanless as a director on 7 June 2018
24 Jul 2018 AP01 Appointment of Mr Richard Anthony as a director on 7 June 2018
15 Mar 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015