REGENTS ESTATE AGENTS (SURREY) LIMITED

Company number 09302565

Date	Type	Description	View / Download
01 May 2018	PSC02	Notification of Badger Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
17 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Nov 2017	PSC07	Cessation of Antony Albert Addinall as a person with significant control on 31 January 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Richard John Gray as a person with significant control on 31 January 2017	(1 page)
10 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Aug 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Julian Matthew Irby as a director on 15 August 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Caroline Franziska Kavanagh as a director on 29 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Seamus Kavanagh as a director on 29 June 2017	(1 page)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
10 Feb 2017	AP01	Appointment of Mr Graham Martin Harrison as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM02	Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(4 pages)
06 Mar 2015	AP03	Appointment of Mr Ryan Maurice Mathews as a secretary on 1 January 2015	(2 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)