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REGENCY AND LYGON RTM COMPANY LTD

Company number 08493139

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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)
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
25 Jan 2018 AP01 Appointment of Mr Richard Philip Southward as a director on 22 January 2018
19 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Dec 2017 AP01 Appointment of Miss Catherine Sarah Smith as a director on 12 December 2017
17 Nov 2017 TM01 Termination of appointment of Deborah Jane Hulme as a director on 14 November 2017
04 Oct 2017 TM01 Termination of appointment of Sunil Kumar Kaura as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Gordon Ernest Davidson as a director on 2 October 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jun 2016 AP01 Appointment of Mr Sunil Kumar Kaura as a director on 3 June 2016
22 Jun 2016 AP01 Appointment of Mr Benjamin Faivel Dory as a director on 3 June 2016
14 Jun 2016 AR01 Annual return made up to 17 April 2016 no member list
14 Jun 2016 AP04 Appointment of Rendall and Rittner Limited as a secretary
14 Jun 2016 TM01 Termination of appointment of Christopher Millbank as a director on 1 June 2016
14 Jun 2016 AP01 Appointment of Ms Deborah Jane Hulme as a director
14 Jun 2016 TM02 Termination of appointment of Thomas George Reed as a secretary on 1 June 2016
09 Jun 2016 AP01 Appointment of Ms Deborah Jane Hulme as a director on 1 June 2016
08 Jun 2016 TM01 Termination of appointment of Christopher Millbank as a director on 1 June 2016
08 Jun 2016 AP04 Appointment of Rendall and Rittner Limited as a secretary on 1 June 2016
08 Jun 2016 TM02 Termination of appointment of Thomas George Reed as a secretary on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 1 Regency Court 55 Hartfield Road Wimbledon London Greater London SW19 3SF to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 8 June 2016
10 Feb 2016 AP01 Appointment of Mr Simon Sui Hung Chan as a director on 1 June 2015
10 Feb 2016 AP01 Appointment of Mr Gordon Ernest Davidson as a director on 1 May 2014