Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REGENT NORTH END PROPERTIES 1 LIMITED

Company number 09305428

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CH01 Director's details changed for Mr Ricky James Blair on 1 April 2017
28 Mar 2017 MR01 Registration of charge 093054280004, created on 21 March 2017
28 Mar 2017 MR01 Registration of charge 093054280005, created on 21 March 2017
24 Mar 2017 MR01 Registration of charge 093054280003, created on 21 March 2017
14 Feb 2017 CH01 Director's details changed for Mr Michael Phillip Raibin on 7 November 2016
14 Feb 2017 CH01 Director's details changed for Mr Ricky James Blair on 1 January 2017
20 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 MR04 Satisfaction of charge 093054280002 in full
06 Jan 2016 MR04 Satisfaction of charge 093054280001 in full
26 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300
28 Apr 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
20 Jan 2015 MR01 Registration of charge 093054280001, created on 7 January 2015
20 Jan 2015 MR01 Registration of charge 093054280002, created on 7 January 2015
04 Dec 2014 AP01 Appointment of Mr Michael Phillip Raibin as a director on 3 December 2014
04 Dec 2014 AP01 Appointment of Mr Shaun Alec Simons as a director on 3 December 2014
04 Dec 2014 AP01 Appointment of Mr Ricky James Blair as a director on 3 December 2014
04 Dec 2014 TM01 Termination of appointment of Mignon Cecile Marks as a director on 3 December 2014
11 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-11
  • GBP 300