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REGENT ENVELOPES (SALES) LIMITED

Company number 12198952

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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)
21 Aug 2024 AM10 Administrator's progress report
18 Jun 2024 AM19 Notice of extension of period of Administration
24 Apr 2024 AM16 Notice of order removing administrator from office
29 Feb 2024 AM10 Administrator's progress report
10 Oct 2023 AM06 Notice of deemed approval of proposals
23 Sep 2023 AM03 Statement of administrator's proposal
05 Aug 2023 AD01 Registered office address changed from Regent House Dockfield Road Shipley BD17 7SF England to C/O Frp Advisory, 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 5 August 2023
05 Aug 2023 AM01 Appointment of an administrator
10 Jul 2023 TM01 Termination of appointment of Mark Crankshaw as a director on 26 June 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
08 Nov 2022 CERTNM Company name changed party centric LIMITED\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-04
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
06 Apr 2022 TM01 Termination of appointment of Mark James Cuthbertson as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr Mark Crankshaw as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr Tom Regan as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr Ian Dyson as a director on 6 April 2022
11 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
09 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
02 Dec 2020 AD01 Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom to Regent House Dockfield Road Shipley BD17 7SF on 2 December 2020
02 Dec 2020 PSC01 Notification of David Mark Regan as a person with significant control on 1 December 2020
02 Dec 2020 PSC07 Cessation of Martin Philip Metcalfe as a person with significant control on 1 December 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
29 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates