Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
AP01 |
Appointment of Mr Daniel David Harrison as a director on 9 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Sydney Engelbert Taylor as a director on 9 August 2024
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26 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
MR01 |
Registration of charge 103756980001, created on 3 April 2023
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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06 May 2022 |
PSC05 |
Change of details for Regis Group (Holdings) Limited as a person with significant control on 14 September 2016
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14 Jan 2022 |
CERTNM |
Company name changed ltr ground rents 3 LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-10
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12 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Piers De Vigne on 7 May 2021
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07 May 2021 |
PSC05 |
Change of details for Regis Group (Holdings) Limited as a person with significant control on 7 May 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 26 February 2021
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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13 Jan 2020 |
TM01 |
Termination of appointment of Edward Robert Gould as a director on 10 December 2019
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