Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Ross William Hitchen Taylor on 25 October 2024
|
|
|
25 Oct 2024 |
AP03 |
Appointment of Mr Timothy Philip Lucas as a secretary on 25 October 2024
|
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Philip Lucas on 25 October 2024
|
|
|
25 Oct 2024 |
TM02 |
Termination of appointment of Regency Asset Management Ltd as a secretary on 25 October 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
03 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
29 Aug 2023 |
CH04 |
Secretary's details changed for Regency Real Estate on 29 August 2023
|
|
|
16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
09 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
09 Nov 2022 |
TM02 |
Termination of appointment of Alan West as a secretary on 9 November 2022
|
|
|
09 Nov 2022 |
AP04 |
Appointment of Regency Real Estate as a secretary on 9 November 2022
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from 3-5 Rathbone Place London W1T 1HJ England to 105 Piccadilly London W1J 7NJ on 9 November 2022
|
|
|
26 Oct 2022 |
AP03 |
Appointment of Mr Alan West as a secretary on 24 October 2022
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Alan West as a secretary on 26 October 2022
|
|
|
26 Oct 2022 |
AP03 |
Appointment of Mr Alan West as a secretary on 26 October 2022
|
|
|
18 Oct 2022 |
PSC02 |
Notification of Vreshp (Affordable) Limited as a person with significant control on 7 October 2022
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of Pervaiz Naviede as a person with significant control on 7 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Simon Richard Ashdown as a director on 7 October 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Canada House Unit 3C Broadgate Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA to 3-5 Rathbone Place London W1T 1HJ on 18 October 2022
|
|
|
18 Oct 2022 |
TM02 |
Termination of appointment of Lpc Secretaries Limited as a secretary on 7 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Ross William Hitchen Taylor as a director on 7 October 2022
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Timothy Philip Lucas as a director on 7 October 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|