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REGENTS TERRACE RESI LIMITED

Company number 12332586

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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)
03 Jan 2025	PSC07	Cessation of Blue Bay Holdings Limited as a person with significant control on 19 December 2024	View PDF Cessation of Blue Bay Holdings Limited as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC02	Notification of Portnall & London Limited as a person with significant control on 19 December 2024	View PDF Notification of Portnall & London Limited as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC05	Change of details for Blue Bay Holdings Limited as a person with significant control on 12 June 2023	View PDF Change of details for Blue Bay Holdings Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD03	Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD02	Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 21 Gloucester Place London W1U 8HR on 16 June 2023	View PDF Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 21 Gloucester Place London W1U 8HR on 16 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CERTNM	Company name changed 98 regent street LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24	View PDF Company name changed 98 regent street LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	TM01	Termination of appointment of Peter Anthony Robertson as a director on 9 December 2021	View PDF Termination of appointment of Peter Anthony Robertson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	CH01	Director's details changed for Mr Syed Shadab Hussain Rizvi on 26 November 2019	View PDF Director's details changed for Mr Syed Shadab Hussain Rizvi on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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REGENTS TERRACE RESI LIMITED

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