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REGENT HOUSE PRINCES RISBOROUGH MANAGEMENT CO LIMITED

Company number 08515909

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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)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2017	AP04	Appointment of Leasehold Management Services Ltd as a secretary on 3 May 2017	View PDF Appointment of Leasehold Management Services Ltd as a secretary on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AD01	Registered office address changed from C/O Carl Stratford Chartered Surveyors the Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to 16 Manor Courtyard Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on 12 May 2017	View PDF Registered office address changed from C/O Carl Stratford Chartered Surveyors the Gables Market Square Princes Risborough Buckinghamshire HP27 0AN to 16 Manor Courtyard Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Carl Edgar Joseph Stratford as a director on 3 May 2017	View PDF Termination of appointment of Carl Edgar Joseph Stratford as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Carl Joseph Edgar Stratford as a secretary on 3 May 2017	View PDF Termination of appointment of Carl Joseph Edgar Stratford as a secretary on 3 May 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 12	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 12 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 12	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 12 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 12	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 12 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AP01	Appointment of Mrs May Elizabeth Janes as a director	View PDF Appointment of Mrs May Elizabeth Janes as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CERTNM	Company name changed regent house princes risborough LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed regent house princes risborough LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP03	Appointment of Mr Carl Joseph Edgar Stratford as a secretary	View PDF Appointment of Mr Carl Joseph Edgar Stratford as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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