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REGENT GATE DEVELOPMENTS LIMITED

Company number 11935942

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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 Aug 2024 PSC04 Change of details for Mr Jason Paul Pritchard as a person with significant control on 8 August 2024
05 Jun 2024 PSC04 Change of details for Mr Jason Paul Pritchard as a person with significant control on 30 May 2024
04 Jun 2024 PSC01 Notification of Lisa Kim Pritchard as a person with significant control on 30 May 2024
04 Jun 2024 CH01 Director's details changed for Mr Jason Paul Pritchard on 30 May 2024
04 Jun 2024 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to Greenways Coventry Road Dunchurch Rugby Warwickshire CV22 6RE on 4 June 2024
04 Jun 2024 PSC04 Change of details for Mr Jason Paul Pritchard as a person with significant control on 30 May 2024
22 Apr 2024 PSC04 Change of details for Mr Jason Paul Pritchard as a person with significant control on 14 February 2022
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
19 Apr 2024 CH01 Director's details changed for Mr Jason Paul Pritchard on 9 April 2024
19 Apr 2024 PSC04 Change of details for Mr Jason Paul Pritchard as a person with significant control on 9 April 2024
09 Apr 2024 PSC04 Change of details for Mr Jason Paul Pritchard as a person with significant control on 9 April 2019
13 Dec 2023 AA Micro company accounts made up to 31 July 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
25 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 July 2022
15 Nov 2022 AD01 Registered office address changed from 41 Regent Street Rugby Warwickshire CV21 2PE England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 15 November 2022
07 Jun 2022 CS01 Confirmation statement made on 8 April 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Duncan Philip as a director on 15 February 2022
15 Feb 2022 PSC07 Cessation of Duncan Philip as a person with significant control on 15 February 2022
26 Nov 2021 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
12 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-09
  • GBP 100