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REGEN HOLDINGS LIMITED

Company number 09353257

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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)
01 Nov 2024 AP03 Appointment of Mr Richard Paul Priestley as a secretary on 17 October 2024
31 Oct 2024 TM02 Termination of appointment of Christopher John O'donoghue as a secretary on 17 October 2024
19 Jul 2024 PSC08 Notification of a person with significant control statement
09 Jul 2024 PSC07 Cessation of Tpg Inc as a person with significant control on 27 June 2024
06 Jun 2024 AD01 Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN England to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 6 June 2024
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
31 Mar 2023 PSC02 Notification of Tpg Inc as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of Tpg Art-Aiv, Lp as a person with significant control on 31 March 2023
31 Mar 2023 PSC07 Cessation of Tpg Art-Aiv, Lp as a person with significant control on 31 March 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
24 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Feb 2019 PSC02 Notification of Tpg Art-Aiv, Lp as a person with significant control on 6 April 2016
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
10 Jul 2018 AP01 Appointment of Mr Roel Win Collier as a director on 1 July 2018
10 Jul 2018 TM01 Termination of appointment of Andrew Bean as a director on 1 July 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
23 Nov 2017 AA Group of companies' accounts made up to 31 March 2017