REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Company number 08034853

Date	Type	Description	View / Download
15 Jan 2021	CH01	Director's details changed for Mr Alexander James Smith on 15 January 2021	(2 pages)
15 Jan 2021	CH01	Director's details changed for Kate Sian Griffiths on 15 January 2021	(2 pages)
15 Jan 2021	CH01	Director's details changed for Arthur John Augustus Haddon on 15 January 2021	(2 pages)
25 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
25 Nov 2020	PSC07	Cessation of Phoenix Property Management Ltd as a person with significant control on 18 April 2017	(1 page)
01 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(10 pages)
09 Mar 2020	AD01	Registered office address changed from 6th Floor 11 York Road London SE1 7NX England to Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL on 9 March 2020	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
23 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 23 April 2019	(2 pages)
26 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
30 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
08 Aug 2017	PSC02	Notification of Phoenix Property Management Ltd as a person with significant control on 6 April 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY England to 6th Floor 11 York Road London SE1 7NX on 31 July 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(19 pages)
28 Oct 2016	TM01	Termination of appointment of Mark Thompson as a director on 22 June 2016	(1 page)
10 Aug 2016	AD01	Registered office address changed from Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 10 August 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(7 pages)
22 Apr 2016	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX on 22 April 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Derek Alexander Smith as a director on 1 December 2015	(2 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2016	AP01	Appointment of Mr Mark Thompson as a director on 1 December 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Benjamin James Temple as a director on 1 December 2015	(2 pages)