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REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED

Company number 09758487

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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)
11 Nov 2024 AP01 Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
06 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
03 Sep 2024 TM01 Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
03 Jun 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 AP01 Appointment of Mr Christian John Burgess as a director on 1 March 2024
12 Mar 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
05 Mar 2024 AA Accounts for a small company made up to 31 May 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
08 Jun 2023 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 8 June 2023
30 Mar 2023 TM01 Termination of appointment of Andrew John Ball as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Jason Mark Elliott as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Ian David Johnson as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Stuart Stead as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Paul Stansfield as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Lisa Wilson as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Christopher James Harrington as a director on 15 March 2023
30 Mar 2023 TM01 Termination of appointment of Paul William Stringer as a director on 15 March 2023
30 Mar 2023 AP01 Appointment of Mr Nigel Geoffrey Stockton as a director on 15 March 2023
10 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Oct 2021 CH01 Director's details changed for Mr Christopher James Harrington on 25 October 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates