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KBW REGENERATION 1 LIMITED

Company number 11612084

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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)
29 Jul 2024 AA Micro company accounts made up to 31 October 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Feb 2024 AP01 Appointment of Mr Mark Sean Wood as a director on 27 February 2024
27 Feb 2024 PSC01 Notification of Mark Sean Wood as a person with significant control on 27 February 2024
27 Feb 2024 PSC04 Change of details for Mr Jamie Alister Buchanan as a person with significant control on 27 February 2024
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 100
11 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Nov 2022 AA Micro company accounts made up to 31 October 2021
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Dec 2020 MR01 Registration of charge 116120840001, created on 24 November 2020
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
11 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
10 Jun 2019 AD01 Registered office address changed from 51 Selby Road Leeds LS9 0EW United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 10 June 2019
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 1