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REGENT ACQUISITIONS LIMITED

Company number 11294258

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 28.311	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 28.311 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC07	Cessation of Deep Nandlal Valecha as a person with significant control on 28 October 2024	View PDF Cessation of Deep Nandlal Valecha as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 28.311	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 28.311 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Trevor Mitchell as a director on 13 June 2024	View PDF Appointment of Mr Trevor Mitchell as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Mark Lawrence as a director on 13 June 2024	View PDF Appointment of Mr Mark Lawrence as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Omar Rondelli as a director on 8 April 2024	View PDF Appointment of Mr Omar Rondelli as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	AD04	Register(s) moved to registered office address Regent House Kendal Avenue London W3 0XA	View PDF Register(s) moved to registered office address Regent House Kendal Avenue London W3 0XA - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD03	Register(s) moved to registered inspection location Regent House Kendal Avenue London W30XA	View PDF Register(s) moved to registered inspection location Regent House Kendal Avenue London W30XA - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AD02	Register inspection address has been changed to Regent House Kendal Avenue London W30XA	View PDF Register inspection address has been changed to Regent House Kendal Avenue London W30XA - link opens in a new window - 1 page (1 page)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 20	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 20 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-05 GBP 19.999	View PDF Incorporation Statement of capital on 2018-04-05 GBP 19.999 - link opens in a new window - 22 pages (22 pages)

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