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REGAL HOUSE 2015 MANAGEMENT LIMITED

Company number 09595843

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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)
13 Dec 2017 AP01 Appointment of Miss Bindi Shah as a director on 12 December 2017
21 Aug 2017 AD01 Registered office address changed from C/O Hml Coupe 7 Rodney Road Cheltenham GL50 1HX England to 94 Park Lane Croydon Surrey CR0 1JB on 21 August 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
05 Jun 2017 AP04 Appointment of Hml Company Sercetarial Services Ltd as a secretary on 1 June 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2016 AP01 Appointment of Mrs Lesley Tracey Fowler as a director on 3 November 2016
14 Oct 2016 AD01 Registered office address changed from 1 Heath Street London NW3 6TP to C/O Hml Coupe 7 Rodney Road Cheltenham GL50 1HX on 14 October 2016
13 Oct 2016 TM01 Termination of appointment of Steven Neil Gee as a director on 13 October 2016
13 Oct 2016 AP01 Appointment of Mrs Erica Dorothy Hudson as a director on 13 October 2016
22 Sep 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 11
22 Sep 2016 AP01 Appointment of Mr Steven Neil Gee as a director on 22 September 2016
15 Sep 2016 AD01 Registered office address changed from Tuscan Studios, 14 Muswell Hill Road London N6 5UG United Kingdom to 1 Heath Street London NW3 6TP on 15 September 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2016 TM01 Termination of appointment of Steven Neil Gee as a director on 16 August 2016
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-18
  • GBP 11