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THE REGENTS (EDGBASTON) RTM COMPANY LIMITED

Company number 09957542

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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)
28 Apr 2022 AD01 Registered office address changed from Office 92 51 Pinfold Street Birmingham B2 4AY to Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US on 28 April 2022
08 Apr 2022 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Office 92 51 Pinfold Street Birmingham B2 4AY on 8 April 2022
06 Apr 2022 TM02 Termination of appointment of Remus Management Limited as a secretary on 4 April 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
05 Jan 2022 AP01 Appointment of Mrs Janice Fine as a director on 22 September 2021
05 Jan 2022 AP04 Appointment of Remus Management Limited as a secretary on 6 October 2021
05 Jan 2022 TM02 Termination of appointment of Wolfs Block Management Limited as a secretary on 6 October 2021
05 Jan 2022 AD01 Registered office address changed from Royal London House 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 5 January 2022
17 Nov 2021 TM01 Termination of appointment of Yvonne Lesley Maslen as a director on 23 October 2021
27 Jul 2021 AA Micro company accounts made up to 25 March 2021
08 Feb 2021 AA Micro company accounts made up to 25 March 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 25 March 2019
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
23 Jan 2019 TM01 Termination of appointment of Brian George Albert Dainty as a director on 5 September 2018
23 Jan 2019 TM01 Termination of appointment of Roger Michael Hill as a director on 31 December 2018
05 Sep 2018 AA Micro company accounts made up to 25 March 2018
30 Aug 2018 AD01 Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to Royal London House 35 Paradise Street Birmingham B1 2AJ on 30 August 2018
29 Aug 2018 AP01 Appointment of Mrs Yvonne Lesley Maslen as a director on 27 June 2018
29 Aug 2018 TM01 Termination of appointment of Anthony Robn Jackson as a director on 24 August 2018
27 Jun 2018 AP04 Appointment of Wolfs Block Management Limited as a secretary on 1 February 2018
27 Jun 2018 TM02 Termination of appointment of Matthew Arnold as a secretary on 1 February 2018
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Anthony Gordon Fine as a director on 31 December 2017