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REGENT GUARDIANS LTD

Company number 11191018

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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)
09 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
20 Apr 2024 PSC07 Cessation of Amanda Beck Nixon as a person with significant control on 20 April 2024
20 Apr 2024 TM01 Termination of appointment of Amanda Beck Nixon as a director on 20 April 2024
20 Apr 2024 AP01 Appointment of Miss Chor Ting Chan as a director on 20 April 2024
20 Apr 2024 PSC01 Notification of Chor Ting Chan as a person with significant control on 20 April 2024
20 Mar 2024 AA Micro company accounts made up to 31 August 2023
22 Jan 2024 TM01 Termination of appointment of Helen Virginia Collier as a director on 21 January 2024
14 Jun 2023 SH03 Purchase of own shares.
20 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
20 May 2023 PSC07 Cessation of Helen Virginia Collier as a person with significant control on 20 May 2023
19 May 2023 AA Micro company accounts made up to 31 August 2022
09 May 2023 AP01 Appointment of Miss Amanda Beck Nixon as a director on 29 April 2023
01 May 2023 PSC01 Notification of Amanda Beck Nixon as a person with significant control on 29 April 2023
13 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
25 Mar 2022 AA Micro company accounts made up to 31 August 2021
21 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
16 Apr 2021 AA Micro company accounts made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
09 Dec 2019 AA Accounts for a small company made up to 31 August 2019
04 Nov 2019 AD01 Registered office address changed from Goodwood House Blackbrook Business Park Taunton TA1 2PE England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 4 November 2019
07 Oct 2019 MR04 Satisfaction of charge 111910180001 in full
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
19 Sep 2019 PSC01 Notification of Helen Collier as a person with significant control on 19 September 2019
19 Sep 2019 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Goodwood House Blackbrook Business Park Taunton TA1 2PE on 19 September 2019