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REGENT'S PLACE HOLDING COMPANY LIMITED

Company number 10068705

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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)
23 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Nov 2024 AP01 Appointment of Alexander Christofis as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Josephine Hayman as a director on 11 November 2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
14 Feb 2024 AP01 Appointment of Jonathan David Taylor as a director on 1 February 2024
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 AP01 Appointment of Michael Andrew Wiseman as a director on 16 March 2022
  • ANNOTATION Part Rectified Director's residential address was removed from the register on 11/09/2023 as it is factually inaccurate or is derived from something factually inaccurate.
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Josephine Hayman as a director on 18 March 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
26 Feb 2021 AA Full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019