- Company Overview for REGENT GUARDIANS LTD (11191018)
- Filing history for REGENT GUARDIANS LTD (11191018)
- People for REGENT GUARDIANS LTD (11191018)
- Charges for REGENT GUARDIANS LTD (11191018)
- More for REGENT GUARDIANS LTD (11191018)
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) |
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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
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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 |