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REGENTS ESTATE AGENTS (SURREY) LIMITED

Company number 09302565

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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)
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
17 Nov 2017 PSC08 Notification of a person with significant control statement
16 Nov 2017 PSC07 Cessation of Antony Albert Addinall as a person with significant control on 31 January 2017
16 Nov 2017 PSC07 Cessation of Richard John Gray as a person with significant control on 31 January 2017
10 Oct 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Oct 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Aug 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017
23 Aug 2017 AP01 Appointment of Julian Matthew Irby as a director on 15 August 2017
20 Jul 2017 TM01 Termination of appointment of Caroline Franziska Kavanagh as a director on 29 June 2017
20 Jul 2017 TM01 Termination of appointment of Seamus Kavanagh as a director on 29 June 2017
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Feb 2017 AP01 Appointment of Mr Graham Martin Harrison as a director on 31 January 2017
09 Feb 2017 AP01 Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017
09 Feb 2017 TM02 Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017
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
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
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
06 Mar 2015 AP03 Appointment of Mr Ryan Maurice Mathews as a secretary on 1 January 2015
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)