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REGIN CONSTRUCTION LIMITED

Company number 13367854

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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)
16 Jan 2025 PSC05 Change of details for Regin Construction Services Limited as a person with significant control on 24 July 2023
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2024 TM01 Termination of appointment of Karen Monica Southern as a director on 17 December 2024
19 Dec 2024 AP01 Appointment of Mr Michael Mcdonnell as a director on 17 December 2024
11 Dec 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
12 Dec 2023 AP01 Appointment of Mr David James Abbaspour-Chinejani as a director on 1 December 2023
12 Dec 2023 AP01 Appointment of Ms Karen Monica Southern as a director on 1 December 2023
08 Nov 2023 TM01 Termination of appointment of Michael Mcdonnell as a director on 31 May 2023
21 Jul 2023 CERTNM Company name changed regin group LIMITED\certificate issued on 21/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
12 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
31 May 2023 PSC02 Notification of Regin Construction Services Limited as a person with significant control on 31 May 2023
31 May 2023 PSC07 Cessation of David James Abbaspour-Chinejani as a person with significant control on 31 May 2023
31 May 2023 AP03 Appointment of Ms Karen Monica Southern as a secretary on 31 May 2023
31 May 2023 TM01 Termination of appointment of Karen Monica Southern as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr Michael Mcdonnell as a director on 31 May 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
24 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Jun 2022 CERTNM Company name changed regin construction group LIMITED\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
29 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-29
  • GBP 10