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REGALSTONE HOLDINGS LIMITED

Company number 11813868

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
20 Jul 2023 AD01 Registered office address changed from 11 Bow Court Fletchworth Gate Industrial Estate Coventry CV5 6SP England to 11a Bow Court Fletchworth Gate Industrial Estate Coventry CV5 6SP on 20 July 2023
14 Jun 2023 AD01 Registered office address changed from Leofric House Binley Road Coventry CV3 1JN United Kingdom to 11 Bow Court Fletchworth Gate Industrial Estate Coventry CV5 6SP on 14 June 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 SH08 Change of share class name or designation
06 Aug 2021 PSC01 Notification of Kiran Mariam Ali as a person with significant control on 5 April 2020
06 Aug 2021 PSC07 Cessation of Martin John Cranage as a person with significant control on 5 April 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 PSC04 Change of details for Mr Martin John Cranage as a person with significant control on 20 August 2020
20 Aug 2020 PSC04 Change of details for Mr Iftikhar Ali as a person with significant control on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Martin John Cranage on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Iftikhar Ali on 20 August 2020
24 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
15 Aug 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 200
31 May 2019 MR01 Registration of charge 118138680001, created on 31 May 2019
08 May 2019 AD01 Registered office address changed from 165 Browns Lane Allesley Coventry West Midlands CV5 9DY England to Leofric House Binley Road Coventry CV3 1JN on 8 May 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-07
  • GBP 100