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REGENT NORTH END PROPERTIES 1 LIMITED

Company number 09305428

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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)
26 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
07 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 11 November 2017
02 Nov 2023 PSC04 Change of details for Mr Ricky James Blair as a person with significant control on 1 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Ricky James Blair on 1 November 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 4 April 2023
17 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CH01 Director's details changed for Mr Michael Phillip Raibin on 16 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Shaun Alec Simons on 16 March 2021
16 Mar 2021 PSC04 Change of details for Mr Shaun Alec Simons as a person with significant control on 16 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
17 Mar 2020 CH01 Director's details changed for Mr Ricky James Blair on 16 March 2020
17 Mar 2020 PSC04 Change of details for Mr Ricky James Blair as a person with significant control on 16 March 2020
29 Jan 2020 MR04 Satisfaction of charge 093054280003 in full
29 Jan 2020 MR04 Satisfaction of charge 093054280004 in full
29 Jan 2020 MR04 Satisfaction of charge 093054280005 in full
28 Jan 2020 MR01 Registration of charge 093054280006, created on 22 January 2020
28 Jan 2020 MR01 Registration of charge 093054280007, created on 22 January 2020
28 Jan 2020 MR01 Registration of charge 093054280008, created on 22 January 2020